PUSHPSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve the un-audited financial results (Standalone) for the quarter ended June 30 2024. 2. To Hold Annual General Meeting and Related Matters : i. To Approve Draft Notice & fix up Time Date and other related items for the financial year ended March 31 2024. ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2024. 3. To consider any other business with permission of the Chair.