PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve With regard to captioned subject, we would like to inform you that, the Meeting of Board of Directors of the Company is scheduled to be held on 5th December, 2024, to consider regarding following: 1. To consider regarding sell, lease, transfer or otherwise dispose of the whole or substantially the whole of undertaking of the company. 2. To Fix Date, Time and Venue of Extra-Ordinary General Meeting/Postal Ballot Notice for taking shareholders' approval. 3. To transact any other business.