Nimbus Foods Industries: Outcome of Board Meeting

A meeting of the Board of Directors of the Company was held on Wednesday 14th August 2019 and the same meeting commenced at 4:45 p.m. and concluded at 5:15 p.m. In that meeting the Board has decided following matters:

1.Considered and approved the Unaudited Financial Result of the company along with Limited Review Report for the quarter ended on 30th June 2019.
2.The board of Directors had decided to call a separate board meeting to approve Notice Directors report and fix the time date day and venue for 24th Annual General Meeting of the Company.