NATIONAL FERTILIZERS LTD. - Board Meeting Intimation for Postponement Of Board Meeting Scheduled For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024.

NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in continuation to our earlier communication no. NFL/SEC/SE/1331 dated 16th May, 2024 regarding convening of Board Meeting on 28th May, 2024, for considering and approving Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 under Regulation 29 of the SEBI (LODR) Regulations. This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Thursday, 30th May, 2024 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024, after these results are reviewed by the Audit Committee of the Board.