Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice of intimation hereby given pursuant to Regulations 29(1) (d) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025 to transact the following business:1. To consider, approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2025 as per Regulation 33 of the listing Regulation and,2. Any other items as may be decided by the Board of Directors.