Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Palred Technologies Limited will be held on Friday, the 19th January, 2022 at 11.30 A.M. on a Shorter Notice Consent basis through Video Conference or any other audio-visual means (OAVM) hosting at the registered office of the company to consider the following: 1. Conversion of warrants into the 8,33,333 equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To approve the Directors report for the year end 31st march 2022. 3. To approve the notice of 23rd Annual General Meeting of the Company and to fix date, time and venue of the Company. 4. To appoint scrutinizer for evaluating the voting process for 23rd Annual General Meeting of the Company. 5. To consider any other matter with the permission of the chair.