Piotex Industries Ltd — Board Meeting, 24-06-2025: Board Meeting

PIOTEX

Date: 24/06/2025

To,

Department of Corporate Services

BSE Limited

P.J. Towers, Dalal Street,

Mumbai — 400 001

(Script Code: 544178)

Dear Sir/Madam,

Subject: Intimation of Board Meeting

This is to inform you that a meeting of the Board of Directars of the Company will be held on Monday,

30 June, 2025 to inter alia, consider and approve the following

matters.

1. To consider and approve the Directors’ Report and annexure thereof, of the Company for the financial

year ended 31 March, 2025.

2. To fix date, time and place for the upcoming 6" Annual General Meeting of the Company.

3. To consider and approve the Notice calling 6" Annual General Meeting of the Company.

4. To fix Cut-off Date for the purpose of determining the eligibility of the Members to attend the

6™ Annual General Meeting of Company.

5. To consider appointment of M/s Niray Shah & Associates, Practicing Company Secretary as a

scrutinizer for the process of 6™ AGM of the Company.

6. Any other matter with permission of Chairman.

You are requested o take the same on record.

Mr. Yo!esh Ox prakash Nimodiya

7 Executive Director

DIN: 06851606

For, Piotex Industries Limited =

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Mr. Abhay Shrifam Asalkar

Managing Director

DIN: 06851614

PIOTEX INDUSTRIES LIMITED

9 F/it Block, Plot No 16/2, M 1D G Pimpri, Pune - 411018, MH {IND)

S cs@pintexin 3 www.piotexindustiies com

CIN No- U17299PN2019PLC187464

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