Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the Quarter ended 31st December 2024.2. Resignation of Mr Ramesh Kumar, Non-Executive, Independent Director of the Company3. Allotment of Equity Shares pursuant to conversion of Convertible Warrants to Shri Minto Gupta (Promoter Group) and M/s Krishna Ventures (Person Other than the Promoter), Warrant holders of the Company.4. Any other business with the permission of the chairman