Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To inter alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended on June 30 2024. 2. To recommend the Final Dividend for the Financial Year 2023-24. 3.To consider and approve the date time mode and Draft of AGM Notice for holding 25th Annual General Meeting of the Company through video conferencing (VC) / Other Audio-Visual Mechanism (OAVM)