Kashyap Tele-Medicines 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 1. Unaudited financial result for the first quarter ended on 30th June, 2025 along with the Auditor''s Limited Review Report;2. Change the registered office of the Company from outside local limit of same city, within the same state subject to shareholders approval;3. Change of the name of the company & alteration in Name Clause of MOA, subject to shareholders and relevant regulatory bodies approval;4. To appoint PCS Rupal Patel, a peer reviewed firm of secretarial auditor.5. Any other business with the permission of Chairman.