IO System has informed that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022, to consider and approve agenda to be transacted at the meeting: To Grant Leave of Absence; To Accept the resignations from Pankajkumar Singh; To Accept the resignation from Rakeshkumar Bhatnagar; To Accept the resignation from Dinkar Sharma; To Change of registered Office within the local Limit of City, Town & Village; To Appoint Chief Financial Officer.
The above information is a part of company’s filings submitted to BSE.