PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results of the Company for the Quarter & year ended on 31st March 2024 along with Auditor's Report thereon.\r\n2.To discuss, consider and approve the proposal by way of issuance of Shares through permissible modes including but not limited to a private placement, a qualified institutions placement , preferential issue, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company