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Archana Software informs about outcome of board meeting

26 Aug 2021 Evaluate

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.

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