Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and adopt Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. To fix date, time for convening the 43rd Annual General Meeting and to approve the Notice of Annual General Meeting\r\n\r\n3. To recommend appointment of Statutory Auditors of the Company upon completion of term of existing statutory auditor M/s M. A. Parekh & Associates, Chartered Accountants\r\n\r\n4. To consider alteration of Object clause of the Memorandum of Association.\r\n\r\n5. Any other business with the permission of chairman.\r\n