Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of August, 2025:-1. To interallia consider and approve Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2025.2. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025