Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 8th August 2025 inter alia, to consider following business. -\r\n\r\n1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2025.\r\n\r\n2.) To appoint the Statutory Auditor of the Company.\r\n\r\n3.) Any other matter with the permission of the board which the Board may think fit.\r\n\r\nPlease take the above intimation in your records.\r\n\r\nThanking You.\r\n