Naturo Indiabull Ltd - Board Meeting Intimation for Reschedule Of Board Meeting Of The Company To Consider And Approve The Audited Financial Results For The Period Half Year And Year Ended 31St March, 2024 Along With Audit Report Thereon

Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 5th June, 2024, inter-alia to transact the following: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is rescheduled on 11th June, 2024 to consider the above mentioned transactions. We request you to take the above information on record.