Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Monday, 13 January 2025 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for quarter and nine months ended 31 December 2024.