Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday August 10 2022 at 11:00 a.m. to inter alia consider and approve the un-audited Financial Results of the Company for the quarter ended on June 30 2022. Please acknowledge and suitably disseminate to all concerned.