IKF TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, June 12, 2021, at corporate office of the company at 11.00 AM to consider the following matters: 1. To consider appointment of additional Director on Board. 2. To consider appointment of Statutory Auditor. 3. To consider appointment of Company Secretary and compliance officer. 4. To consider the status of Legal cases against Manoj Rungta and team for opening of the office. 5. To consider and discuss the matter pending with SAT. 6. To take note the resignation of Mr. Mukesh Kumar (DIN: 02538690) 7. Any other matter with the permission of Chair.