Piccadily Agro Industries Ltd

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve This is in continuation of our letter dated 28/06/2023 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any that a meeting of the Board of Directors of Piccadily Agro Industries Limited is scheduled to be held on Saturday 5th August 2023. 1) To consider and approve the un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. 2) To recommend the final dividend for the financial year 2022 -23.