COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company, pursuant to Regulation2g(2)& 33 of SEBI (LODR) Regulations,2015, is scheduled to be held on Thursday, 8th Aug ,2024 at 03.30 P.M'' at the registered office of the Company at A-101, Pratik Industrial Estate, Mulund-Link Road, Mumbai, Maharashtra,400078 inter-alia to consider, approve and take on record the following agenda; 1. To Consider and approve the Director''s Report for the year ended 3Lst March, 2024. 2. To Consider and approve the Management Discussion Report, Corporate Governance Report, CEO''s certification & other documents for the year ended 31st March,2024. 3. To Consider and approve the Secretarial Audit Report without any disqualification) issued by M/s. Sanjay Dholakia &Associates, Practising Company Secretaries for the year ended 31st March,2024.