CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial results of the Company for the quarter ended on 30thJune 2023; 2. To fix cut-off date / record date and period of E-voting for Annual General Meeting; 3. To decide on the dates for closure of Register of Members and Share Transfer Register for the purpose of AGM; 4. To consider, approve and adopt, Board''s Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year 2022-23; 5. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the fourth coming Annual General Meeting (AGM) of the Company; 6. Appointment of Scrutinizer for conducting the E-voting Process as well as voting at the meeting venue for the Annual General Meeting;