Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve 1. To consider the resignation of Mrs. Rahelakhan Pathan and Mr. Naishad Jagdishkumar Sadhu from the post of Non- Executive- Independent Directors2. To consider and approve the appointment of new Non- Executive Independent Directors3. To discuss any other matter with the prior approval of Chairperson