PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve We wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th August 2024 at 02:00 pm (IST) at the registered office of the company inter alia to transact the following business: 1. To consider and approve the Directors Report of the Company for the Financial Year ended March 31 2024. 2. To consider and decide date time venue of the ensuing 41st Annual General Meeting of the company and approve the draft notice calling 41st Annual General Meeting. 3. Any other business that may deem necessary with the permission of the Chairperson.