Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve 1. the businesses to be transacted through postal ballot2. the Notice of postal ballot incorporating proposed resolutions along-with explanatory statements 3. To appoint scrutinizer for the postal ballot process4. To appoint an agency in respect of e-voting for the postal ballot 5. To discuss any other matter with the prior approval of Chairperson