PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1.To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024. 2.To consider the lock-in-period from 14.08.2024 till 31.08.2024 as the voting on Postal Ballot regarding the Preferential allotment will end on 29.08.2024.