PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve 1. To consider and approve the issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act, 2013 read with SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable SEBI regulations and other related matters thereto. This is in continuation with the board meeting outcome submitted to the BSE Limited for the board meeting held on May 09, 2025, pursuant to raising of funds through permissible modes.\r\n\r\n2. To consider and approve the Report of the Directors to the members of the Company to be published in the Annual Report for Financial Year 2024-25\r\n