Mercury Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. 2.To decide the date time and venue of 43rd Annual General Meeting of the Company 3.notice convening 43rd Annual General Meeting of the Members of the Company. 4. Any other items of Agenda if any