Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. To consider the Limited Review Report for the third quarter and nine months ended 31st December, 2024.