Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 6th December, 2024, at 04:30 p.m. at the registered office of the company situated at 310-311, The Avenue, Marol, Andheri East, Mumbai-400059 to consider and approve inter alia the following business:\r\n(i) To allot Equity Shares on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the shareholders of M/s Welldone Integrated Services Private Limited (\WISPL\), M/s Windfield Spaces Private Limited (\WSPL\) and M/s Marvelous Vickyfoods Private Limited (\MVPL') to discharge the purchase consideration of Share acquisition of the respective companies. \r\n(ii) Any other business with permission of the Chair.\r\n