Paos Industries Ltdhas 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 Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of PAOS Industries Ltd (the Company) is scheduled to be held on Monday 05th day of August 2024 at 03:00 p.m. at registered office of the company situated at Village Pawa G.T. Road Near Civil airport Ludhiana.