Archana Software has informed that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 to consider and approve the Board's Report for the Financial Year 2020-21; to fix the Date, Time and venue for the ensuing Annual General Meeting; to fix date for book closure; To approve notice for ensuing Annual General Meeting; and to appoint Lakshmmi Subramanian as Scrutinizer for e-voting to be conducted in the ensuing AGM.
The above information is a part of company’s filings submitted to BSE.