PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2022. 2. To approve the Date, Time and Venue of 30th Annual General Meeting and adopt and approve the Notice of the 30th Annual General Meeting. 3. To adopt and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the year 2021-2022. 4. To consider and approve payment of Commission to Mr. Padamshi Soni subject to approval of Members at 30th Annual General Meeting. 5. To consider and approve remuneration to Mr. Padamshi Soni for period of 3 years, subject to approval of Members at 30th Annual General Meeting. 6. Any other matter with the permission of Chair.