ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30,2023. 2. To approve Directors Report for the year ended March 31, 2023. 3. To fix date of Annual General Meeting of the Company. 4. To approve notice convening annual general meeting. 5. To fix cut - off date for dispatch of notice. 6. To fix cut - off date for e-voting. 7. To fix book closure dates. 8. To appoint scrutinizer. 9. Any other item with permission of chair.