ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. To approve and take on record the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report. 2. To consider and appoint new Company Secretary and Compliance officer 3. To consider and appoint new Chief Financial officer of the company 4. To consider and appoint the internal auditors for the FY 2023-24 5. To consider and approve the loan from director up to Rs 3 crores 6. To consider the following updation: New website New Logo New contact information for investor services