Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2024 along with the limited review report of the auditor. 2. To Reconstitute various committees of the Board of Directors. 3. Any other matter with the permission of chair