Positive Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, the 14th day of February, 2022 at its Registered Office at 03:00 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, 2021. 2. Appointment of Ms. Roma Jha (DIN: 09494476) in the Board of Directors of the Company. 3. Appointment of Mr. Shambhu Kumar Agarwal (DIN: 03557757) in the Board of Directors of the Company. 4. Resignation of Ms. Bhavika Dharmendra Gandhi (DIN: 07389802) from the Board of Directors of the Company. 5. Resignation of Mr. Narendra Mathurbhai Gandhi (DIN: 07389831) from the Board of Directors of the Company. 6. Any other matter with the permission of the Chairman. You are requested to take the above on record.