In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Archana Software has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 04th day of December 2023, for the following agenda: To consider and approve the change of name of the company, to consider and approve the increase in the authorized share capital of the company, to consider and approve the appointment of an additional director, to consider and approve the request received from the promotor for their reclassification of status from ‘Promoter & Promoter group category to Public Category’, to take note of the resignation of the existing statutory auditors, and to consider and approve the appointment of new statutory auditors.
The above information is a part of company’s filings submitted to BSE.
