Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To consider and approve the Notice of the 37th Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 2. To consider and approve Directors'' Report and the annexures thereon for the Financial Year 2022-2023. 3. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of the Chair.