COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice pf Board Meeting Pursuant Regulation 29(2) SEBI (LODR) , Regulation , 2015. The Board Meeting is scheduled on 29th May,2024 for the Approval of Financial Results for the Quarter and Year ended on 31-03-2024 at the registered office of the company at 3.30 pm . Kindly take the same on records .