Biofil Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results of the Company for the first Quarter ended on 30th June, 2025 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair.