PCS TECHNOLOGY LTD.has 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 Regulation 29(1) and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 (Listing Regulations) notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 8th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Further as per SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys Internal Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company by the designated persons will remain closed till 48 hours after the results are made public on August 08 2024