Xchanging Solutions informs about postponement of board meeting

13 Nov 2018

Xchanging Solutions has informed vide letter dated October 22, 2018 about the meeting of Audit Committee and Board to be convened on November 13, 2018. However, after sudden demise of Ashok Kumar Ramanathan, Indepenent Director and Chairman of the Board, on November 1, 2018, Audit Committee & Board does not have quorum and proper composition, respectively, to hold and conduct meeting, which is scheduled on November 13, 2018. In view of the above and unavoidable circumstances, Meeting of Audit Committee and Board meeting is re-scheduled/postponed to be held on Thursday, November 15, 2018 at 1:00 pm and 2:00 pm respectively, to consider and approve the unaudited standalone financial results for the second quarter and six months ended September 30, 2018 and to transact other business items as set out in the agenda.

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

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