Mangalya Soft-Tech: Board Meeting Intimation for To Decide Day Date And Time Of Convening 34Th Annual General Meeting Of The Company And Other Relevant Purpose Of AGM And To Consider And Transit Any Other Business If Any Which May Be Placed Before The Board With The Permission Of The Chairman

Ratnakar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Pursuant to the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 03 2026 at the Registered Office of the Company at Shop-304 "Sankalp Square-2" Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact following Business:To decide day date and time of convening 34th Annual General Meeting of the Company.To take note of Annual Secretarial Compliance Report.To Approve the Draft Directors Report for the financial year ended on 31st March 2026.To appoint Mr. Tapan Shah as a scrutinizer for E-voting at the 34th Annual General Meeting;To discuss the other matters related to the Annual General Meeting;To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman;