Board Meeting Announcement for Sofcom Systems Ltd - Feb 14, 2025

Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine months ended on December 31 2024. 2. Any other matter with the permission of Chair.