CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve To consider and approve the following items of agenda. (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company i) To fix a date, time, and Venue of the Extraordinary General Meeting ii) Approve the Notice convening the Extraordinary General Meeting iii) To appoint a Scrutinizer for e-voting process. iv) To fix the cut-off date (b) Any other business with the permission of the chair.