Mercury Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 together with the Directors' Report together with the Directors' Report. 2.To recommend final dividend for the year ended on March 31, 2024, if any, subject to approval of shareholders at the ensuing Annual General Meeting. 3.Appointment of Secretarial Auditor for the Financial Year 2024-25 4.Appointment of Internal Auditor for the FY 2024-25 5.Appointment of Cost Auditor for the FY 2024-25 6.any other items of Agenda, if any