ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 ,inter alia, to consider and approve 1) Change of Name of the Company. 2) Increase in the Authorised Capital. 3) Appointment of Additional Directors. 4) Reclassification of "Promoter & Promoter Group category to public category". 5) Resignation of existing statutory Auditors. 6) Appointment Of New Statutory Auditors.