UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. Financial Results for the 1st quarter ended 30.06.2024 along with Limited Review report .
2.To Approve Notice of calling 32nd AGM, 2024 of the Company.
3. To approve the Board's Report with Corporate Governance report for the F.Y. 2023-24.
4. To fix the date of Book Closure for the purpose of sending Notice of 32nd AGM, 2024 to Shareholders.
5. Other Business as per Agenda.
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