Board Meeting Announcement for Orchasp Ltd - Sep 5, 2024

Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To approve Loan Agreement Cum Memorandum of Understanding with Apptest Corporation. 2. To Approve the Notice of 30th Annual General Meeting along with Boards Report Corporate Governance Report Management Discussion and Analysis etc. 3. To Re-appoint Directors retiring by rotation. 4. To Appoint a Secretarial Auditor for the ensuing period. 5. To Appoint a Scrutinizer for the e voting Process. 6. To fix Record Date Book Closure date and E voting dates etc 7. To consider any other matter with the permission of the Board.