Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1. To approve draft notice convening the 5th Annual General Meeting of the company. 2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023. 3. To consider and approve the draft Director's Report for the Financial Year Ended on March 31, 2023. 4. To consider and fix the dates for closure of Register of Members and Transfer books of the company. 5. To consider any other matter with the permission of Chair.