NILE 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 -unaudited financial results - AGM Notice - Noting of the quarterly reports - Reconstitution of the Board Committees - Appointment of Director - Approval of the Directors report - Approval of the Secretarial Audit Report - Appointment of Secretarial Auditor - Internal Audit Report - Appointment of the Cost Auditor - Subsidiary Company minutes noting - Related Party transactions - other items