Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 8, 2025 to consider and approve the following: - 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2025; 2. Any other item with the permission of the Chair.