Kimia Biosciences 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 1. Approval of Annual Report2. Approval of notice of 32nd AGM 3. Fixation of day, date and time of 32nd AGM4. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Scrutinizer for remote e-voting 5. Appointment of Mr. Harish Kumar, Proprietor of Harish Kumar & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for 5 years6. Appointment of Neeraj Arora & Associates, Chartered Accountants as Statutory Auditors for 5 years 7. Re-appointment of Mr. Sameer Goel who is liable to retire by rotation8. Approval of remuneration of Cost Auditors9. Any other matter with the permission of Chair