Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve fixation of the record date;\r\n? determination of the issue price;\r\n? determination of the rights entitlement ratio; and\r\n? such other terms and conditions as may be required in accordance with applicable laws, subject to receipt of necessary statutory and regulatory approvals.