ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve In pursuant to Regulation 29(l) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of Company will be held on Saturday, 28th May, 2022 at registered office of the company to consider and approve the following: 1. Audited Financial Results for quarter & year ended 31st March, 2022. 2. To consider any other business with the permission of the chair.