CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 14th August 2024 inter alia for the following business(es)_ 1.To consider and adopt Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.To fix date time for convening the 42nd Annual General Meeting and to approve the Notice of Annual General Meeting 3.Any other business with the permission of chairman_