Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve 1. To consider and approve, subject to shareholders' approval, the subdivision (stock split) of existing equity shares of the Company, and to fix the Record Date for the same, if approved.\r\n2. To consider and recommend to increase in Authorized Share Capital and consequential Alteration in Capital Clause of the Memorandum of Association of the Company.\r\n3. To consider and approve, subject to shareholders' approval, the issue of Bonus Equity Shares to the equity shareholders of the Company, on such terms and in such proportion as may be determined by the Board of Directors.\r\n4. Any other business(s) with permission of the Chair, if any.\r\n\r\nYou are requested to take the above information on your record.\r\n\r\nThanking You.