PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 ,inter alia, to consider and approve 1) To discuss, consider and approve the proposal for raising of funds by way of issue of Convertible Warrants on Preferential Basis or any other mode/securities as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure requirements) Regulations ,2018, and to approve all the necessary actions required for raising funds, subject such regulatory /statutory approvals as may be required . 2) To discuss & approve draft scheme of Employee Stock Ownership Plan (ESOP) framed by the Company as per the provisions of SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations, 2021 for its approval.