Emmessar Biotech & Nutrition Ltd

The Board of Directors at its meeting today:1. Approved the Un Audited Standalone Financial Results2. Took on record the Limited Review Report issued by the Statutory Auditors3. Finalised the date of the Annual General Meeting i.e. 29.09.2023.4. 5. General discussion about other matters as per the agenda of the meeting.6. Elected Mr. Srinivasa Raghavan Mathurakavi Ayyangar as the Chairman of the Company. He is now the Chairman and the Managing Director of the Company.7. The approved the appointment the new Statutory Auditors