CYBERMATE INFOTEK LTD. - Board Meeting Intimation for Notice Of Board Meeting 01/2021-22, To Be Held On Saturday, The 10Th April 2021 Under Regulation 29 And 30 Of SEBI (LODR) Regulations, 2015.

CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve To consider and approve the following items of agenda.<BR> (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company <BR> i) To fix a date, time, and Venue of the Extraordinary General Meeting<BR> ii) Approve the Notice convening the Extraordinary General Meeting<BR> iii) To appoint a Scrutinizer for e-voting process.<BR> iv) To fix the cut-off date<BR> (b) Any other business with the permission of the chair.<BR>