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Piccadily Agro Industries Ltd

Board Meeting Intimation for Prior Intimation Regarding Board Meeting Dated 12.08.2024.

04:39 PM, 5th Aug 2024

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1.To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024.2.To consider the lock-in-period from 14.08.2024 till 31.08.2024 as the voting on Postal Ballot regarding the Preferential allotment will end on 29.08.2024.

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