SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 2. Board report for the year 2023-24 and fixing the date of 18th Annual General Meeting 3. any other item as may be decided by the Board of Directors.