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 Boards 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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