ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve 1. To approve the Notice of EOGM for regularization of Additional Director, Mr. Girirajsinh Devendrasinh Chudasama (DIN: 10413158) as Non-Executive and Independent Director of the Company. 2. To consider to do settlement with lenders against handing over the fixed assets and in cash etc of the Company. 3. To approve Cancellation of Unissued Shares of One Class and Increase in Shares of Another Class and Consequent Alteration in Memorandum of Association. 4. Fixing the date, time, place and mode for holding the Extra Ordinary General Meeting and its Cutoff Date for Share transfer and register of members. 5. To approve the draft Notice for convening the Extra Ordinary General Meeting for FY 2023-24. 6. To appoint Mr. Sanil Dhayalkar as Scrutinizer for EOGM. 7. Any other matter, if required with the permission of the chair.