Chemiesynth (Vapi) 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 1. the Un-audited Financial Results of the company for the Quarter ended June 30th, 2025. Along with Limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015. 2 To approve Directors Report together with Management Discussion and analysis report and other disclosures and authorize issuance thereof. 3 To fix day, date, time and venue of 39th Annual General Meeting and approve notice of 39th Annual General Meeting. 4 To discuss and note Secretarial Audit Report. 5 To appoint scrutinizer for 39th Annual General Meeting 6 To appoint Mr. Nitin Sarfare, Proprietor of Nitin Sarfare, Company Secretaries appointed as Secretarial Auditor for the period of 5 years from 01st April, 2025 up to 31st March, 2030 7 To appoint M/s Purvi Gandhi and Associates, chartered accountant, Mumbai is reappointed as Internal Auditor for the period of 2025-2026 and 2026-2027 8 Any other items with the permission of the Chair and Majority of Directors.