NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the exchange that meeting of the board of directors of M/s. Nagarjuna Agri-tech Limited will be held on Tuesday, the 30th day of May, 2023 at 3.30 p.m. at the registered office of the company situated at 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082, to consider the following: 1. Audited financial results for the quarter & year ended 31.03.2023. 2. Auditors Report for the quarter & Year ended 31.03.2023 3. Any other business with the permission of the Chair.