Ortin Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2024 2. Limited Review Report for the quarter ended 30.06.2024. 3. To consider induction of new Directors in the Company. 4. To take note on the resignation of Mrs. Divya Purswani as company secretary & Compliance officer of the company. 5. Any other business with the permission of the Chair