Pursuant to clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Archana Software has informed that the Board of Directors at its meeting held on 25.08.2021 which commenced at 04:00 pm and concluded at 05:00 pm, 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 23 September 2021 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.
| Company Name | CMP |
|---|---|
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| Tech Mahindra | 1511.85 |
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