NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,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 Thursday, the 16th day of January, 2025, at 03.30 P.M. at the registered office of the Company situated at 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082 to consider the following: 1. Induction of new directors and Resignation of existing of directors of the Company 2. Appointment & Resignation of Company Secretary & compliance officer of the Company. 3. Reconstitution of committees of the Company 4. Any other business with the permission of the Chair.