PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1.To consider and approve the Directors Report for the financial year ended 31st March 2024. 2.To consider and adopt the Secretarial Audit Report of the Company for the financial year ended 31st March 2024. 3.To consider and approve the Appointment of M/s S. Jain & Co. Chartered Accountant (FRN:009593N) as Statutory Auditors 4.To fix the day date time and venue of 32nd AGM and to approve Notice for the said meeting. 5.To fix the dates of closure of the register of members and share transfer register. 6.To appoint Scrutinizer for the process of remote e-voting as well as voting through postal ballot at the Annual General Meeting. 7.To consider the re-appointment of Mr. Saket Agarwal as director who retires by rotation and being eligible for re-appointment. 8.To consider and approve the cessation pursuant to Completion of second term of Mr. Ashwani Kumar. 9.Any other matter