Board Meeting Announcement for Piccadily Agro Industries Ltd - Sep 9, 2024

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Meeting of Board of Directors will be held on Monday 9th September 2024 to consider the following agenda items:- 1) To allot up to 672041 Fully Convertible Warrants Debentures at an Issue Price of Rs. 744/- each to the Non-Promoter/Public Shareholder Category. 2) To allot up to 2876329 Compulsory Convertible Debentures at an Issue Price of Rs. 744/- each to the Non-Promoter/Public Shareholder Category.