Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2022 ,inter alia, to consider and approve 1. Conversion of warrants into the 16,66,667 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 consider any other matter with the permission of the chair.