EDUCOMP SOLUTIONS LTD. - Board Meeting on May 26, 2016

Educomp Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, <BR><BR>- to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2016.<BR><BR>- to consider and approve the draft Scheme of Arrangement between Edu Smart Services Private Limited and Educomp Solutions Limited.