Alpa Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The Standalone and Consolidated unaudited Financial Results for the Quarter ended on 30th June 2026. 2. To approve the notice of 38th Annual General Meeting of the Company.3. Any other matters as may be decided by the board of directors