ZIGMA SOFTWARE LTD. - Meeting Updates

This is to inform you that the Company M/s. Zigma Software Limited <BR> (CIN L51909WB1989PLC046922) has got its Annual General Meeting, <BR> scheduled to be held by 30th September, 2017, extended by 31st <BR> December, 2017 pursuant to an application made to Ministry of <BR> Corporate Affairs (MCA),Registrar of Companies, West Bengal under <BR> Section 96 (1) of the Companies Act, 2013. A letter of the approval of <BR> extension issue by MCA dated 8th September, 2017 is attached for your <BR> kind information & records, please.