SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025, Board report for the year 2024-25 and fixing the date of 19th Annual General Meeting, any other item as may be decided by the Board of Directors.