Board Meeting Announcement for Eiko Lifesciences Ltd - Jul 29, 2025

Eiko Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Tuesday 29th July 2025 inter-alia to consider and approve the following: 1. The Unaudited Financial Results (Standalone & Consolidation basis) of the Company for the quarter ending on 30th June 2025 in accordance with Regulation 33 of the SEBI Listing Regulation. 2. Any other matter with the permission of the chair.