ARIES AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 25th May, 2022, apart from other regular items in Agenda, to transact the following items - 1. To approve the Audited Financial Results(both Standalone and Consolidated) for the Fourth Quarter and Year ended 31st March, 2022 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2021-22. Kindly take the same on your records.