Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To consider and approve Directors Report for the year ended March 31 2024. 2. To confirm Book Closure for Annual General Meeting. 3. To consider and approve Notice of Annual General Meeting of the Company. 4. To decide the time venue and date of Annual General Meeting. 5. To consider and approve appointment of M/s NVB and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25. 6. To appoint Scrutinizer to ascertain the voting process of 17th Annual General Meeting of the Company. 7. Any other matter with the permission of the chair.