Nutricircle Ltd - Board Meeting Intimation for BOARD MEETING DATED 13TH JUNE, 2024

Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board Meeting of the Company is scheduled to be held on Thursday, 13 June, 2024 at 2:00 p.m. at the registered office of the Company, to consider and approve: 1) Appointment of Director; 2) Any other item.