Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI [Listing Obligation & Disclosure Requirements], 2015, we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Thursday, 14th August 2025 at 03.00 P.M. at the registered office of company inter-alia, to transact the following business:- 1.) Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. 2) To transact any other business with the permission of the chair.