SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In term of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the company i.e, 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001, on Wednesday, May 29, 2024 at 3:00 P.M. to inter-alia, to transact the following business: 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Audited Financial Statement of the Company for the year ended 31st March 2024. 3. To take on record the Audit Report of the Statutory Auditors for Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 4. Redemption of preference shares. 5. Other incidental and ancillary matters.