In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Sofcom Systems has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 23d August, 2022 at 03.00 pm at the registered office of the company, to accept and take on record the resignation of Nawratan Mall Mehta from the directorship of the company.
\The above information is a part of company’s filings submitted to BSE.