POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. ended on 31st March 2024. 2. To decide date time and venue of 30th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting. 4. To discuss and transact any other matter with the permission of the chairman.