Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To consider and discuss the appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company;2. To consider and discuss the resignation of the present Chief Financial Officer (CFO) of the Company.3. Any other business with the permission of chair.