CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the following business:1. To consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 along with the Auditors Report thereon.2. To consider appointment of M/s Sarda Soni & Associates as Internal Auditor of the Company for the financial year 2024-25