Fredun Pharmaceuticals 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 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 05th August 2026 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2026.