Pankaj Piyush Trade & Investment Ltd - Board Meeting Intimation for Board Meeting To Be Held On Friday, October 27, 2023

Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve 1)alteration in the Memorandum of Association of the company, subject to the approval of members; 2)the notice of Postal Ballot and Finalize the Calendar of Events; 3)the Appointment of a Scrutinizer with respect to the Conduct of the Postal Ballot process and scrutiny of Postal Ballot voting along with e-voting results; 4)any other matter can be discussed with the permission of the chair.