Outcome of Board Meeting
Softech Infinium Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, decided to convene the Annual General Meeting on September 29, 2011 at 10.35 A.M. at the Softech's R&D; Technology Centre, No. 1, Precision Plaza, New No. 397, Anna Salai, Near Vanavil, Teynampet, Chennai - 600018 to consider the Annual Accounts for the year ended March 31, 2011 and other ordinary business.