ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Friday, the 14th day of February, 2025, to inter-alia, consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and nine months ended 31st December, 2024, and the matters incidental thereto.