Cybermate Infotek has informed that the meeting of the board for the year 2016-17, is scheduled to be held on September 07, 2016, to consider and approve the Unaudited Quarterly Financial Results for the period ended June 30, 2016, alteration of Clause III of Memorandum of Association, notice of Postal Ballot; and appointment of Scrutinizer.
The above information is a part of company’s filings submitted to BSE.