Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended on June 30, 2023. To recommend the Final Dividend for the Financial Year 2022-23 To consider and approve the date, time, mode, and Draft of AGM Notice for holding 24th Annual General Meeting of the Company through video conferencing ('VC') / Other Audio-Visual Mechanism ('OAVM')