Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Standalone unaudited financial results for the quarter ended 30-6-2026;2. Date, time for convening the 44th Annual General Meeting and to approve the Notice of Annual General Meeting;3. Any other business with the permission of Chairman.