Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023, at 2:30 PM at the Corporate office of the Company at "Times Square", No.88, MG Road, Bangalore - 560 001 inter alia, to consider the following business among other agendas: 1. To consider and approve the audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023 along with the statement of Assets & Liabilities. 2. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended March 31, 2023 together with the Notes thereon. 3. Any other business to be transacted.