Piccadily Sugar & Allied Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve non-convertible, cumulative, non-participating, redeemable preference shares on a private placement basis ('NCRPS')of 1,00,00,000 (One Crore) for an aggregate value not exceeding Rs. 10,00,00,000 (Ten Crores ).