WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2022 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Monday August 15 2022 inter-alia to consider and approve the financial results of the Company for the quarter ended June 30 2022.