SOFTSOL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Standalone & Consolidated Un-Audited Financial Results of the Company for the First Quarter ended on 30/06/2023, convening of AGM 2023, other Operational, Business and Statutory agenda Items including an update on Incorporation Wholly Owned Subsidiary (reference to the decision taken at the previous Board Meeting).