In continuation of its letter dated 31.10.2024 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations. if any, Piccadily Agro Industries has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 08th November, 2024 to consider the following agenda items among other items: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2024. 2. To consider to allot Equity Shares under - Employees Stock Option Plan 2024 (ESOP Plan’).
The above information is a part of company’s filings submitted to BSE.
