Telesys Software has informed that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022, to consider and approve update on board meeting. In addition to Agenda of Intimation of Board meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of the company which is to be held on Monday, November 14th, 2022 at 2.30 pm at the registered office of the Company to consider and approve the following additional Agenda: Appointment & Resignation of Secretarial Auditor of the company; and any other items. if any.
The above information is a part of company’s filings submitted to BSE.