Four Soft Ltd has announced that a meeting of the Board of Directors of the Company will be held on December 20, 2006, inter alia, to consider the following business:
1. To consider allotment of Equity Shares and/or Warrants to the select group of Persons on preferential basis.
2. To consider raising of capital by way of issue of ADR/GDR or Bonds or Debentures.
3. Consider the proposed Acquisition in Europe.