ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD. - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 26/05/2022

ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve audited standalone Financial Results along with Auditor's Report for the Quarter and Year ended on 31st March, 2022. 2. To appoint M/s Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Any other business with the permission of the Chair.