BHARAT AGRI FERT & REALTY 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 inter-alia among others to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with the Limited Review Report of the Statutory Auditors thereon. 2. Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same.