Amraworld Agrico Ltd

AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 8th August 2023 inter alia to consider following business. -1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023.2.) Any other matter with the permission of the board which the Board may think fit.Please take the above intimation in your records.Thanking You.