Scanpoint Geomatics has informed that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 to consider and approve the Standalone and Consolidated (audited) Financial Results for the quarter and year ended on March 31, 2023; to consider and approve request for reclassification from 'Promoter Group member' category to 'Public' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) received from Chirag Jayantilal Soni; and to consider any other business with permission of chair.
The above information is a part of company’s filings submitted to BSE.