NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of Board of Directors will be held on Thursday 30th day of May, 2024 at 04.45 pm at the registered office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024.