Nutricircle Ltdhas 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 Board Meeting Intimation Dated 14th August 2024 at 11 am to consider and approve the1. Un-Audited Standalone Financial Results of the Company for the Quarter and three months ended June 30 2024 and Limited Review report thereon; 2. Notice of 31st Annual General Meeting of the company; 3. Approval of Board Report of the company for the Financial year 2023-24 ; 4. Finalization of E-voting facility of 31st Annual General Meeting ; 5. Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; 6. Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; 7. To consider any other items related to 31st Annual General Meeting ; 8. Appointment of Internal Auditor for the Financial year 2024-25; 9. Prefrential issue of shares