Board Meeting Announcement for Piccadily Agro Industries Ltd - Jun 12, 2025

Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve 1.Allotment of 672041 Equity shares having face value of Rs. 10/- each at a premium of Rs.734/- upon the conversion of all the 672041 Convertible Warrants as per terms & conditions mentioned in the Postal Ballot dated 30/07/2024. 2.Any other item with the permission of Chair.