SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results for the quarter ended 30th June 2022 along with Limited Review Report thereof.2. To consider and approve the appointment of Secretarial Auditors for the financial year 2022-23.3. To consider and approve appointment of Internal Auditors of the Company for the financial year 2022-23.4. Any other business with the permission of Chair.