Positive Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 14th day of November 2022 at its Registered Office at 02.00 P.M. in order to transact the following business:1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2022.2. Any other matter with the permission of the Chairman.You are requested to take the above on record.
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