Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve 1. To Approve the Notice of 24th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2019. 3. To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company. 4. Any other matter with the permission of chair.