Board Meeting Announcement for Pratiksha Chemicals Ltd - Dec 5, 2024

PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve With regard to captioned subject we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on 5th December 2024 to consider regarding following: 1. To consider regarding sell lease transfer or otherwise dispose of the whole or substantially the whole of undertaking of the company. 2. To Fix Date Time and Venue of Extra-Ordinary General Meeting/Postal Ballot Notice for taking shareholders approval. 3. To transact any other business.