Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve To discuss and approve the following matters:\r\n Discussion on Notice for 38th Annual General Meeting for the Company.\r\n Discussion on Director Report of the Company for the Financial Year 2024-2025.\r\n Discussion to Fix Date, Place and Timing of 38th Annual General Meeting of the Company\r\n Discussion on matter related to Loan to Equity shares of the Company.\r\n Any other business with the permission of Chairperson.\r\n