Board Meeting Announcement for Palm Jewels Ltd - May 27, 2025

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors 4. Any other matter with the permission of Chair