ALPA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1.The Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 31st December 2024. 2.Appointment of Company Secretary and Compliance Officer of the Company. 3.Change in the Designation of Mr. Vitthal Kothana from Non- Executive Director to Executive Director. 4.Adoption of various Policies of the Company (as amended).