C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday August 09 2024 to consider the following agenda items among other items: 1.To discuss and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30 2024. 2.To discuss and approve allotment of shares as per the Employee Stock Option Plan 2008 of C.E. Info Systems Limited.