COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company pursuant to Regulation2g(2)& 33 of SEBI (LODR) Regulations2015 is scheduled to be held on Thursday 8th Aug 2024 at 03.30 P.M at the registered office of the Company at A-101 Pratik Industrial Estate Mulund-Link Road Mumbai Maharashtra400078 inter-alia to consider approve and take on record the following agenda; 1. To Consider and approve the Directors Report for the year ended 3Lst March 2024. 2. To Consider and approve the Management Discussion Report Corporate Governance Report CEOs certification & other documents for the year ended 31st March2024. 3. To Consider and approve the Secretarial Audit Report without any disqualification) issued by M/s. Sanjay Dholakia &Associates Practising Company Secretaries for the year ended 31st March2024.