SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve 1. To receive, consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. 2. To approve the issue of Bonus Shares in the ratio of 1:4 to the existing shareholders of the Company as on the record date to be fixed by the Company, subject to the approval of the shareholders.