NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the company will be held on Wednesday August 14 2024 to consider and approve inter alia amongst other items: 1. the Unaudited Financial Results for the quarter ended on June 30 2024 and matters related thereto; and 2. to convene the Annual General Meeting on September 21 2024 and matters related thereto.