Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 29th January, 2022 at 12.30 P.M. at the registered office of the company to transact the following business: 1. To Appoint Mr. Gourishankar Boosar as a Company Secretary & Compliance Officer w.e.f 1st January, 2022. 2. Any other matter with the permission of chair