Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve To discuss, consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015. Any other items with the permission of the Chair and Majority of Directors.