SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Director of the Company is schedule to be held on Saturday, 12th August 2023 at 2:30 P.M. at the registered office of the company to transact the following matters: a) To consider, approve and take on record the Un-Audited Financial Results along with limited review report obtained from the statutory auditor for the quarter ended 30th June, 2023. b) Finalize the time, date and venue of 30th Annual General Meeting of the Company for the financial year ended 31st March 2023. c) To consider and if thought fit approved the appointment of Mr. Mohan Ram Goenka, Practicing Company Secretary (FCS No.: 4515/ CP No.: 2551), as scrutinizer for conducting the e-voting process at 30th Annual General Meeting. d) Any other matter with the permission of chair.