Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be held on Tuesday, 02nd September, 2025 at 3:30 P.M at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, interalia, to transact the followingbusiness:- 1. To consider & approve the notice calling AGM of the Company for Financial Year 2024-25. 2. To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2024-25. 3. To fix the date, time & venue of the AGM of the shareholders of the company for the Financial Year 2024-25. 4. To fix the dates of Book Closure & E-voting and related matters thereto. 5. To appoint Scrutinizer for the purpose of forthcoming AGM of the Company. 6. To consider and recommend the appointment of the Secretarial Auditor of the Company for a period of five consecutive financial years 7. To consider any other matter with the permission of the Board.