Hypersoft Technologies Ltd — Important, 01-09-2025: Company Update

Hypersoft Technologies has announced the outcomes of a recent board meeting. The Board has endorsed the reappointment of M/s Anant Rao & Mallik as Statutory Auditors and SPP & Associates as Secretarial Auditors, each for a five-year term, pending shareholder approval at the upcoming 42nd Annual General Meeting. Additionally, the board approved the Directors Report for the financial year 2024-25 and the Notice for this 42nd AGM. This sets the stage for key compliance and shareholder engagement activities.