UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Financial Results for the 1st quarter ended 30.06.2024 along with Limited Review report . 2.To Approve Notice of calling 32nd AGM 2024 of the Company. 3. To approve the Boards Report with Corporate Governance report for the F.Y. 2023-24. 4. To fix the date of Book Closure for the purpose of sending Notice of 32nd AGM 2024 to Shareholders. 5. Other Business as per Agenda.