Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 13th day of February, 2023 at the registered office of the Company situated at 157, Dhana Lakshmi Society Mahendra Hills East Maredpally Secunderabad - 500026 Telangana to consider and approve, amongst other, items of the agenda, the following: