Archana Software has informed that the Board of Directors at its meeting held on 25.08.2021 have considered and approved the followings: The Board has approved to conduct the ensuing Annual General Meeting on Thursday, 23rd September, 2021; The Board has approved the notice calling AGM, Directors Report and taken on record the Secretarial Audit Report; The Board has decided to close the register of members from 17th September 2021 to 23rd September 2021 (both days inclusive); and the Board has appointed 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.