Mangal Compusolution's board convened, making significant decisions for the company. Following the Audit Committee's input, they appointed M/s. Kothawade & Laddha as the new Statutory Auditor, subject to shareholder approval, to fill a vacancy, ensuring ongoing financial oversight. The board also approved the Annual Report for the last fiscal year and outlined plans for the upcoming Annual General Meeting (AGM) to be held virtually. Key dates were established for share transfer book closure, determining eligibility for any potential dividend, and for remote e-voting, facilitating essential corporate governance and shareholder participation.