COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended 30th June 2023. (ii) To take on record the Limited Review Report for the quarter ended on 30th June 2023. (iii) To approve the day, date, time, place, notice of 29th Annual General Meeting and Board's Report of the Company for the Financial Year ended on 31st March 2023 and other matters connected therewith.