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Artificial Electronics Intelligent Material Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 29Th May 2023

05:54 PM, 26th May 2023

DATASOFT APPLICATION SOFTWARE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company held on Friday 26th May 2023 at 4:00 P.M. now is rescheduled on Monday 29th May 2023 at 5:00 P.M. at the Registered Office of the Company situated at Plot No. OZ-13 Sipcot Hi-Tech SEZ Oragadam Sriperumbudur Kancheepuram Tamil Nadu - 602105 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Auditors Report and Declaration.The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015.

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