PAWANSUT HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant regulation, if any of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of M/s Pawansut Holdings Limited is scheduled to be held on Monday, 08th day of November, 2021 inter-alia:- 1. To consider and approve, the Audited Financial Results of the Company for the Financial Year ended on 31st March, 2021