MEGHMANI ORGANICS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2021.

With reference to our previous intimation dated 3rd August, 2021, about the meeting of Board of Directors of the Company held today i.e. 10th August, 2021, we inform that as the Company is awaiting listing approval of Equity Shares from the exchanges, the Board of Directors of the Company will consider the agenda item of Un-audited Financial Results for the First Quarter ended on 30th June, 2021, upon listing of Equity Shares on exchanges. The Board has considered and approved other agenda items.