WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Monday November 14 2022 inter-alia to consider and approve the financial results of the Company for the quarter ended September 2022.