AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Directors'' Report, Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31, 2024; 2. The day, date, time, venue and the Notice for 37th Annual General Meeting (AGM) of the Company and fixing Book closure for the same; 3. The Un-audited Financial Results (Standalone & Consolidated), along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30, 2024, of the Financial Year 2024-25, pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 4. Any other business with the permission of the Chair.