Positive Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of February, 2023 at its Registered Office at 12:30 P.M. in order to transact the following business: 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Any other matter with the permission of the Chairman. You are requested to take the above on record.