RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024 along with the Statement of Assets and Liabilities as at March 31, 2024 and the Cash Flow Statement for the financial year ended on March 31, 2024 and to take on record the Auditor's Report thereon. 2. To recommend dividend, if any, on equity shares of the Company, for the financial year 2023-24. 3. To consider and approve the Board's report together with all annexures thereof for the financial year ended on March 31, 2024. 4. To fix the Record Date/ Book Closure Date for the purpose of 46th Annual General Meeting of the company. 5. To approve the notice convening the 46th Annual General Meeting of the Company and matters connected therewith.