Palred Technologies Limited - Board Meeting Intimation for Approval Of AGM Notice And Other Business Items Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. Re-Appointment of Statutory Auditor of the company. 2. To Approve of 25th AGM Notice along with Directors Report for the financial year 2023-24. 3. To Approve Material Related Party Transaction(s) between with subsidiary companies. 4. To Authorize to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013. 5. Any other business with the permission of the Chair.