Sofcom Systems has informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of the Board of Directors of the Company will be held on Saturday, 29th January, 2022 at 12.30 pm at the registered office of the company to transact the following business: to Appoint Gourishankar Boosar as a Company Secretary & Compliance Officer with effective from 1st January, 2022; and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
