Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve we hereby inform you that, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th April, 2025 at 03:00 P.M. at the registered office of the Company, inter alia, to consider and approve the agenda as per attahed intimation.