Raymed Labs has informed that the Meeting of the Board of Directors of Raymed Labs is scheduled to be held on Friday, 24th day of May 2024 at 12:30 PM at the registered office of the Company at C-273, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh, 201301, to consider and take on record the following matter: To Consider and approve the Audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2024 together with the Audit Report; To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2023-2024; To take note on Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended March 31, 2024.
The above information is a part of company’s filings submitted to BSE.
