Mangalya Soft-Tech: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015

MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 at 12:30 PM at Shop-304 "Sankalp Square-2" Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact with or without modifications the following Business:1. To take note of Honble NCLT order passed dated: 27th September 2022 for approving Resolution Plan of Ratnakar Securities Private Limited2. To take note of payment made to operational creditors and other statutory creditors of the Company as per the resolution plan3. To restructure the Board by appointing new Directors4. To take note of resignation of existing Directors as per the Honble NCLT order5. Constitution of various Committees6. Any other Business as required to be discussed by the Board