INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record, Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31, 2024. 2. To consider, approve and take on record, Auditors' Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2024. 3. To take Note of the Effective date of resignation of M/S. Singhi & Co., Chartered Accountants ( FR No.- 302049E) with effect from the date of Issuing the Auditors Report on Audited Standalone and Consolidated Financial Statements/ Results for the Quarter and Year ended on March 31, 2024 4. To take Note of the Appointment of M/s. K N Gutgutia & Co., Chartered Accountants (FR No- 304153E) in Casual Vacancy with effect from May 14, 2024. And also to approve the Draft Postal ballot Notice to be issued to the Shareholders for Approval of Appointment of M/S. K N Gutgutia & Co., Chartered Accountants (FR No- 304153E) in Casual Vacancy