VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is to be held Wednesday 14th August 2024 at 5:00 P.M. at 59 Okhla Industrial Estate Phase-III New Delhi-110 020 In pursuant to Clause 41 of the Listing Agreement to the inter-alia to transact the business as mentioned in attached notice