ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In Pursuant to regulation 29 (1) (a) of SEBI (Listing obligation and Disclosure requirements), Regulations, 2015, this is to inform that the meeting of board of directors of company will be held on Monday, 29th May,2023 at registered office of the company to consider and approve the following: 1. Audited financial result for quarter & year ended 31st March, 2023. 2. To consider any other business with the permission of the chair.