VIRTUALSOFT SYSTEMS LTD. - Board Meeting Intimation for Intimation For Separate Meeting Of The Independent Directors

VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. To Reviewed the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairman of the Company taking into account the views of the executive directors and non-executive directors. 3. To review the quality, quantity and timeliness of the flow of information between the management of the Company and the Board of Directors. 4. Any other business with the permission of the Chair arising out of the above business and incidental and ancillary to the business.