ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1) To consider and approve un-audited results for quarter and nine months ended December 2022 2) To appoint Secretarial Auditor for FY 2022-23 3) to appoint compliance auditor for FY 2022-23