PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve 1) To discuss consider and approve the proposal for raising of funds by way of issue of convertible warrants to any eligible person on Preferential Basis under Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure requirements) Regulations 2018 and to approve all the necessary actions required for raising funds subject such regulatory /statutory approvals as may be required including the approval of the members of the company in this regard. 2) To Consider & discuss any other item as may be decided by the Board of Directors of the company