SAPTARISHI AGRO INDUSTRIES 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 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2024 along with Limited Review Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To commence a Frozen Fruits & Vegetables Processing plant at Fanidhar Mega Food Park 3. To discuss on establishing a marketing and brand for mushrooms according to which the Company will procure from identified sources process and freeze the mushrooms use supplier premises and an FFV facility and targets a volume of 3 to 5 metric tons per day to support the integrated mushroom farm project under evaluation. 4. To execute a Land Development Project for a part of land situated at Padalam Post: Chengalpattu Tamil Nadu. 5. Any other business with the permission of the Chair.