AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2024; 2. The day date time venue and the Notice for 37th Annual General Meeting (AGM) of the Company and fixing Book closure for the same; 3. The Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2024 of the Financial Year 2024-25 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 4. Any other business with the permission of the Chair.