VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. The audited financial result of the company for the quarter & year ended on 31/03/2025 \r\n2. The appointment of Mr. Nirbhay Singh, DIN: 11088122 as Additional Director in place of retiring Director Mr. Jayesh Patel, DIN: 10041468, subject to the approval of the shareholders, if required.\r\n3. The change in designation of Ms. Harsha Singh, DIN: 10425756 from the position of Managing Director of the Company to Non-Executive Director, subject to approval of shareholders, if required.\r\n4. The appointment of Mr. Sanjay Manharlal Joshi, DIN: 03077967 as the new Managing Director of the Company, subject to the approval of shareholders & other regulatory approvals, if required;\r\n5. The proposal for alteration of the MOA of the Company including changes in the object clause, subject to the approval of shareholders & other regulatory approvals, if required;\r\n6. Any other matter with the permission of the chairman.