Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve 1. Consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 2. Consider and approve the appointment of Mr. Rajendra Champaklal Shah (DIN: 03553431) as an Independent Director.