Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve The Board Meeting of the Board of Directors of the Company is scheduled to be held on 6th February 2024 to inter alia consider, amongst other things, unaudited financial results for the quarter and half year ended on 31st December 2024. Please take note of the same.