Aptus Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday, March 24, 2026 at Shri 1st Floor Opp Satyasai Heart Hospital, Narayan Nagar Kalawad Road, Kankot, Rajkot, Gujarat, India, 360005, to consider, inter alia, a proposal for:\r\n1. Increase in Authorized Share Capital subject to approval of members of the Company.\r\n2. Consideration and recommendation of Bonus Equity Shares subject to approval of Members of the Company.\r\n\r\nTrading Window for dealing in the securities of the Company for all the Designated Persons and their immediate relatives, will remain closed with effect from Wednesday, 18th March, 2026 Thursday, March 26, 2026 (both days inclusive) for aforesaid consideration/recommendation of the Board of Directors of the Company.