PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2024. 2. remuneration of Mr. Manish Soni, Whole Time Director of the Company for period of 2 Years from 01st August, 2024 to 31st July, 2026. 3. remuneration of Mr. Vishal Soni, Whole Time Director of the Company for period of 2 Years from 01st August, 2024 to 31st July, 2026. 4. appointment of Internal Auditor of the Company for the F.Y. 2024-25. 5. appointment of Secretarial Auditor for the F.Y. 2024-25. 6. Any other Business with the permission of the Chair.