CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been scheduled to be held on Friday, March 8, 2024, inter alia, for the following business (es): 1. To appoint Company Secretary and Compliance Officer of the company; 2. Any other business with the permission of chairman.