PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday 2nd August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2024 will reopen 48 hours after the declaration of the financial results.