With reference to email dated 1st April, 2023 and in furtherance to disclosure submitted on 31st March, 2023 with respect to the liquidation of Adventz Trading DMCC, a wholly owned subsidiary of the Company, Zuari Agro Chemicals has informed, in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, that the Board of Directors meeting held on 31st March, 2023, commenced at 3.45 pm and concluded at 6.30 pm.
The above information is a part of company’s filings submitted to BSE.