VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 ,inter alia, to consider and approve 1. The Postal Ballot Notice along with Explanatory Statement. 2. To Appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013. 3. Any other matter with the permission of the chair.