ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 30th May, 2022 inter alia, 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2022, 2. Any other Business with the permission of the Chair.