Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August 2023, inter-alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter ended on 30th June, 2023.