VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulations 29, 33 and all other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th January, 2025, inter alia,: (1) To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2024; (2) To consider and approve conversion of 7% 7,66,37,500 Compulsory Convertible Preference Shares of Rs 10/- each into 17,88,089 equity shares of Rs. 2/- each. As informed earlier, vide letter dated 23.12.2024, trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (PIT) Regulations, 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated FR of the Company for the third quarter ended 31.12.2024.