VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve The meeting of Board of Directors is going to be held on Tuesday 3rd September 2024 at 12:00 P.M. at 59 Okhla Industrial Estate Phase- III New Delhi-110 020 to the inter-alia to transact the businesses as attached in notice.