Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024, inter alia, among others, to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2024. 2. Any other business with the permission of the Chair.