Board Meeting Announcement for Goldcoin Health Foods Ltd - May 8, 2025

Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1) Audited Financial Results of the Company for the fourth quarter ended on 31st March 2025. 2) Any other business with consent of the Chair.