AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of Amrutanjan Health Care Limited ('Company') will be held on Friday, June 30 ,2023 inter alia, (a) to consider the proposal to appoint a director to fill the casual vacancy caused by the death of Dr. P.S.N. Murthi, Non-Executive Non-Independent Director; and (b) to consider a proposal for buyback of fully paid-up equity shares of the Company of face value of ? 1/- each as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws.