Choksi Laboratories 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 the Unaudited Financial Result of the Company for the Quarter ended on 30th June 2025;2. To consider and approve the reappointment of Mr. Vyangesh Choksi (DIN: 00154926), as Whole Time Director of the company;3. To consider the appointment of Internal Auditor of the Company for the F.Y. 2025-26;4. To consider the appointment of Secretarial Auditor of the Company for Five Financial Year;5. To consider the matters relating to the ensuing Annual General Meeting;6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If an