GeeCee Ventures Limited — Others, 26-08-2025: Copy of Newspaper Publication

Mangal Compusolution Limited has announced its 15th Annual General Meeting (AGM) will be held via Video Conference on September 17, 2025. Shareholders can participate and cast votes electronically from September 14 to September 16, 2025. The Board has proposed a final dividend of Rs. 0.50 per equity share (5% of paid-up capital) for the financial year ended March 31, 2025, awaiting shareholder approval. The record date for dividend eligibility and e-voting is September 9, 2025, with book closure from September 10 to September 17, 2025. This AGM is crucial for shareholders to approve the dividend and engage in company governance.