VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Monday the 12th day of August 2024 at 5:00 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter Ended on 30th June 2024 and to carry on any other business with the permission of the Board.