Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Dear Sir/Madam We wish to inform you that pursuant to Regulation 29(2) Regulation 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday the 5th of August 2024 inter alia to consider and approve the proposal for allotment of equity shares on preferential basis subject to the approval of the shareholders of the Company in accordance with the applicable provisions of the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws or any other matter as approved by the Board of Directors of the Company. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to th