Saksoft informs about board meeting

15 May 2017

Pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saksoft has informed about a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May 2017 to receive, consider and approve the Audited standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2017; to consider recommendation of dividend, if any, for the financial year 2016-2017 and approve the notice calling the 18th Annual General Meeting and fix the date, time and venue for the Annual general meeting.

The above information is a part of company’s filings submitted to BSE.

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