Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31st May, 2025 at 02:00 P.M., at the Registered Office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 inter alia, to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March, 2025 along with Auditor's Report.