Chemfab Alkalis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on , Thursday 31st July, 2025 at 12:00 PM (IST) to consider and approve, inter-alia the following businesses mentioned on the outcome of the board meeting : - Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.