Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 ,inter alia, to consider and approve Asya Infosoft Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 19th day of September, 2024, at 5:30 P.M. (IST) at B-501 to 504, Galaxy Business Park, Nikol Ring Road, Opp: Torrent Power Station, Nikol, Ahmedabad, Gujarat-382350, India, to consider and approve, inter alia along with the other business items, the following: 1. Extinguishment of entire share capital held by (erstwhile) promoters 2. Reduction of 95% Equity Shares held by public shareholders 3. Allotment of 37,50,000 equity shares of the Company of INR 10/- each to Resolution applicants. 4. Allotment of 1,00,000 equity shares of INR 10/- each of the Company on preferential basis to secured financial creditor. 5. Allotment of 4 equity shares of the Company of INR 10/- each for every 1 Equity share of INR 10/- each held by the shareholders of M/s. Axis Solutions Private Limited ('Transferor Company').