Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1.Consider, approve And take on record the Unaudited Financial Results of the company for the quarter ended on June 30th, 2020 along with the limited review report of auditors thereon. 2. Fixing the date of Annual General Meeting.