Naturite Agro Products Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

In just concluded Board Meeting, the Board has considered and approved the following: ? Resolved to hold the 34th Annual General Meeting (AGM) of members of the Company on Saturday, 28th day of September, 2024. ? The Notice of the 34th Annual General Meeting and Directors Report along with Annexures. ? The Register of members will be closed from Sunday 22nd September, 2024 to Saturday 28th September, 2024 (both day inclusive) in connection with the ensuing 34th AGM to be held on 28th September, 2024. ? Appointed Mr. Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting.