WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2022 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 15, 2022, inter-alia to consider and approve the financial results of the Company for the quarter ended June 30, 2022.