Bodal Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To consider and approve standalone and consolidated unaudited financial results for quarter ended on 30th June 2025; To Re-appoint Mr. Suresh J. Patel as Chairman and Managing Director of the company, subject to the approval of members of the company; To Re-appoint Mr. Bhavin S. Patel as Executive Director of the company, subject to the approval of members of the company; To Re-appoint Mr. Mayank K. Mehta as an Independent cum Non-Executive Director of the company for the second term for period of five years; To Appoint Shah & Shah Associates as Secretarial Auditor of the company for first term of 5 years. To decide date of 39th Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2025; and Any other business with permission of the Chairman.