Virtualsoft Systems has informed that Board of Directors at their meeting held today, September 3, 2024: 1. Considered and approved the Director's Report & Annual Report for the financial year ended 31st March 2024 2. Considered and approved the notice of 32nd Annual General Meeting of the company to be held on Monday 30th September 2024. 3. As recommended by Nomination and Remuneration Committee the board has nominated the appointment of Geeta Singh (DIN: 10269520) as an additional independent director in Empyrean Spirits (Subsidiary of VirtualSoft Systems). 4. Considered and approved the change of name of the Company from ‘VirtualSoft Systems Limited’ to ‘Kati Patang Collective Limited’ or any other name as may be decided by the board and consequent amendment in the MOA of the Company name availability with ROC and approval of members of the Company by way of special resolution. The Board meeting commenced at 12:00 pm and concluded at 02:10 pm.
The above information is a part of company’s filings submitted to BSE.
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