Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Trendytactics Marketing Private Limited (TMPL); (ii) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Western Agrotech Innovative Limited (WAIL); (iii) to approve appointment of requisite intermediaries (Valuer Consultants) required for the purpose of abovementioned investment; (iv) to authorise Managing Director & Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Trendytactics Marketing Private Limited (TMPL) and M/s. Western Agrotech Innovative Limited (WAIL) to constitute a committee for the same; and (v) any other business with the permission of the chair.