ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve (1)To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th September 2023. (2)To Consider, approve and take note of the Change in management of the Company a) Appointment of all members as additional directors. b) Resignation of all the existing directors. c) Appointment of Chief Executive Officer, Chief Financial Officer & Company Secretary. d) Resignation of all the KMP's. e) Re-constitution of various committees.