Shantanu Sheorey Aquakult has informed that the meeting of Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2024 at the registered office of the company inter alia to transact the following businesses: To consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024; To appoint Secretarial Auditor and Internal Auditor for the financial year 2024- 2025; To consider all other businesses that forms part of agenda papers.
The above information is a part of company’s filings submitted to BSE.