AROMA ENTERPRISES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To Adopt Board report along with its Annexures for the year 2021-2022. 2. To consider the ratification of the Statutory Auditor of the company. 3. To reappoint Mr. Snehal Patel who retires by rotation and being eligible and offer himself for re-appointment 4. To Issue notice of Annual General Meeting to the Shareholders of the Company. 5. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 6. Any other matter with the permission of Board Members.