Hindustan Bio Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the following:1. Audited financial results and statements of the company for the quarter and year ended 31-03-2025.2 Audit report for the year ended 31.03.2025.3 Appointment of Secretarial Auditor for a period of 5 years from Financial Year 2025-26 to 2029-30.4. Appointment of internal auditor5 Any other matter with the permission of Chair.