Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve dividing of annual general meeting

Citurgia Biochemicals Ltd has informed BSE that its Board of Directors will meet on 29 August 2025. The meeting will, among other things, consider and approve matters relating to the Annual General Meeting (the filing text appears garbled as 'dividing of annual general meeting', likely referring to the date of the AGM or dividend consideration). No specific financial numbers or detailed agenda have been disclosed in this advance intimation. The AGM-related business and any other items will only be known after the Board concludes its meeting.