Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,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 Saturday, the 27th day of May, 2023, at 11.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) hosting at the registered office of the company to consider the following: 1. Audited financial results for the quarter & year ended 31.03.2023 2. Auditors Report for the year ended 31.03.2023 3. Any other business with the permission of the Chair.