UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and DisclosureRequirements) Regulations 2015 notice is hereby given that the meeting ofBoard of Directors of Unique Organics Limited will be held on Friday 1stSeptember 2023 at 11:30 a.m. inter alia to consider and approve:1. To Approve Notice of calling 31st AGM 2023 of the Company.2. To approve the Boards Report with Corporate Governance report for theF.Y. 2022-23.3. To adopt Secretarial Audit Report for the F.Y. 2022-23.4. To fix the date of Book Closure for the purpose of sending Notice of 31stAGM 2023 to Shareholders.5. Other agenda as per the notice.
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