| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Mangalya Soft Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable 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 Friday November 14 2025 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: 1. To consider approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on September 30 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. Purpose of the meeting has been revised (As per BSE Announcement dated on: 11.11.2025) Outcome of Board Meeting for the Approved Merged Standalone and Consolidated Financial Accounts for the Financial year ended on 2024-25 and Unaudited Financial Results for the Quarter Ended on 30.09.2025. Revised Outcome Of Board Meeting -Sumission Of Missing Enclosures (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Outcome of Board Meeting held on 11.09.2025 Allotment of Equity Shares and Preference Shares Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pursuant to as per approved Scheme of Amalgamation via NCLT Order dated 26.06.2025. | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| Mangalya Soft Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable 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 August 14 2025 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: 1. To consider approve and take on record the unaudited Financial Results of the Company for the Quarter ended on June 30 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. Outcome of Board Meeting for Unaudited Financial Results for the quarter ebed on 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 15 May 2025 | 2 May 2025 |
| Mangalya Soft Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 15 2025 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 1 To consider approve and take on record the audited Financial Results of the Company for the Quarter and year ended on March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Req) Regulations 2015. 2 To Consider and discuss any other business as may be decided by the Board of Directors. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window closure period will end 48 hours after the results of the Company are made public on Thursday May 15 2025. Appointment of Internal Auditor M/S Jajoo & Associates for Financial year 2025-26 in the Board Meeting held on 15.05.2025 (As Per BSE Announcement Dated on: 15.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| Quarterly Results MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable 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 Wednesday, February 12, 2025 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: 1. To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. (As per BSE Announcement Dated on 31/01/2025) Outcome of Board Meeting for Unaudited Financial Result which is held on Wednesday, February 12,2025 (As Per BSE Announcement dated on 12.02.2025) | ||
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