Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 inter alia among others to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. 2. Any other business with the permission of the Chair.