B2B Software Technologies Ltd

B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Meeting of the Board of Directors of B2B SOFTWARE TECHNOLOGIES LIMITED will be held on Friday the 04th day of August 2023 at 3:30 P.M inter-alia -1. To consider and approve unaudited Financial Results (both Standalone and Consolidated) for the Quarter and three months ended 30th June 2023.2. To approve Directors Report for the FY 2022-2023.3. To fix the date and time of 29th Annual General Meeting for the FY 2022-2023 and to approve notice of the 29th Annual General Meeting.4. To appoint Secretarial Auditor for the FY 2023-2024.5. To consider and approve the performance bonus for the FY 2022-2023 to be provided to Mr. Bala Subbramanyam Vanapalli Whole-time Director (DIN: 06399503).6. To approve the re-appointment of Mr. Bala Subramanyam Vanapallii (DIN: 06399503) as a whole time director.7. To amend the object clause of the Memorandum of Association of the Company.