Edserv Softsystems - Board Meeting on Oct 22, 2009

Edserv Softsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2009, inter alia, to consider approve following business:

1. To consider and approve the unaudited financial results of the Company for the Quarter ending September 30, 2009.

2. To review the utilisation of Public Issue Funds as at September 30, 2009.

3. To consider and take on record Secretarial Audit Report as at September 30, 2009.

4. To consider and ratify the acquisition of 2tion.Com