MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August 2024, inter-alia, to consider and approve the following items: a. Un-audited standalone and consolidated financial results for the quarter ended 30th June 2024. b. Declaration of dividend for the financial year 2023-24. c. The record date for the declaration of dividend for the financial year 2023-24.