PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of PRATIK PANELS LIMITED 'the Company' will be held on Monday 14th August 2023 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair.