NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve 1.The Unaudited Financial Results with Limited review report by the Statutory Auditors of the Company for the Quarter ended on 30th June, 2024. 2. To Consider and Approve the Appointment of Mrs. Preeti (DIN:10725334) as an Additional Director (Executive) on the Board of the Company; subject to the approval of shareholders at the ensuing General Meeting of the Company. 3.Any other business with the permission of the Chair.