PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) read with any other applicable provisions rules and regulations if any this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 8th day of August 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024.