Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Palm Jewels has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 07th September, 2022 at 3:00 pm at the registered office of the Company to transact the following business: To consider and fix the time, date and venue of the Annual General Meeting, subsequently approving the Notice of the Annual General Meeting of the Company, to appoint Additional Independent Director of the Company and to transact any other matter with the prior approval of Chairman.
The above information is a part of company’s filings submitted to BSE.
