Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021. 3. Increase the limits of borrowing by the Board of Directors of the Company under Section 180(1) (c) of the Companies Act, 2013. 4. Seek approval under Section 180(1) (a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company. 5. Authorisation to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013. 6. To approve the Directors report for the year end 31st march 2021. 7. To approve the notice of 22nd Annual General Meeting of the Company and to fix date, time and venue of the Company. 8. To appoint scrutinizer for evaluating the voting process for 22nd Annual General Meeting of the Company. 9. Any other business with the permission of the Chair.