Kimia Biosciences Ltdhas 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 This is to inform that a meeting of Board of Directors is scheduled to be held on Wednesday August 14 2024 at 03.00 pm (IST) at the corporate office of the Company 974 9th Floor Aggarwal Millennium Tower-II Netaji Subhash Place Pitampura New Delhi-110034 to transact the following businesses amongst others: 1) To consider and approve the un-audited financial results on standalone basis of the Company for quarter and three months ended June 30 2024 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2) Any other matter as may be considered and transacted with permission of Board of Directors.