PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1. To Adopt Board report along with its Annexures for the year 2023-2024. 2. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 3. To decide Book Closure date E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 4. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 5. Any other matter with the permission of the Board Members.