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

Hypersoft Technologies' Board concluded a meeting, outlining key governance updates. The Board has put forward the re-appointment of M/s Anant Rao & Mallik as Statutory Auditors and SPP & Associates as Secretarial Auditors, each for a five-year term, for shareholder consideration. Additionally, the Directors' Report for FY 2024-25 received approval, alongside the Notice for the upcoming 42nd Annual General Meeting. These decisions ensure continuous oversight and prepare the company for its annual shareholder gathering.