Nagarjuna Agritech has informed that meeting of the Board of Directors of the company will be held on Wednesday, the 4th day of September, 2024, at 10.00 am at the registered office of the Company situated at 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082 to consider the following: 1. Appointment of New Independent Director of the Company. 2. Re-Constitution of Committees of the Company. 3. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
