Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Fredun Pharmaceuticals Limited is scheduled to be held on Wednesday, 30th July, 2025, inter-alia, to consider and approve the Unaudited Financial Results and Statements (Standalone and Consolidated) for the quarter ended 30th June, 2025. Kindly take the same on your records.