Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve Financial Results for the 1st quarter ended 30.06.2025 along with Limited Review Report.2. To Approve Notice of calling 33rd AGM, 2025 of the Company.3. To approve the Board's Report with Corporate Governance report for the F.Y. 2024-25.4. To fix the date of Book Closure for the purpose of sending Notice of 33rd AGM, 2025 to Shareholders.5. Other agenda as per the notice.