Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve 1. To inter alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended on June 30, 2024. 2. To recommend the Final Dividend for the Financial Year 2023-24. 3.To consider and approve the date, time, mode, and Draft of AGM Notice for holding 25th Annual General Meeting of the Company through video conferencing ('VC') / Other Audio-Visual Mechanism ('OAVM')