Mangalya Soft Tech has informed that with reference to the Outcome of the Board Meeting and the Notice of the 33rd Annual General Meeting of the Company held on Friday, November 21, 2025, which was submitted to BSE at 04:57 pm, it identified an error in the subject line of our previous Submission. To address this discrepancy, it enclosed a fresh Corporate Announcement. In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 33 Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, December 15, 2025 at 04.30 PM (IST) through Physical Mode. Further, the Notice of the AGM along with the instructions for evoting is being sent to all eligible shareholders through electronic mode. Enclosed the Notice of 33rd AGM of the Company and the same is available on the website of the Company-www.mangalyasofttech.in.
The above information is a part of company’s filings submitted to BSE.
