Haleos Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 Board report for the year 2025-26 and fixing the date of 20th Annual General Meeting and any other item as may be decided by the Board of Directors.