Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended September 30, 2025. 2. To consider any other matter, with the permission of the Chairperson.