PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2024 and its publication thereon. 2.Consider and approve the Annual Report and Board's Report for the Financial Year ended on 31st March 2024. 3.Fix date, time and venue of the 37th Annual General Meeting of the Company and to approve the Notice thereof. 4. Consider other items as per the agenda.