Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve 1. To make second call of 25% of issue price of the preferential allotment of warrants. 2. To consider and approve the matter related to ensuing Annual Meeting of the company. 3. To transact any other businesses with prior approval of chairman. 1. To make second call of 25% of issue price of the preferential allotment of warrants. 2. To consider and approve the matter related to ensuing Annual Meeting of the company. 3. To transact any other businesses with prior approval of chairman.