ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve 1. Fixing the date, time, place and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members. 2. To approve the draft Notice for convening the 33rd Annual General Meeting. 3. Any other matter, if required with the permission of the chair.