Proto Infosys - Board Meeting On Feb 26, 2007

Proto Infosys Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 26, 2007 to consider the following matters:1. To discuss the business plan for expansion.2. To consider the increase in Authorised Share Capital.3. To consider the issue the securities by GDR / FCCB / IP0.4. To consider the status of Preferential Issue in process and also the proposed mergers of the Companies.5. Call the Extra Ordinary General Meeting.