Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the following matters. 1. Consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2025. 2. Approval of material related party transactions between the company and M/s. Shivam Petrochem Industries, a partnership firm forming a part of the promoter group. 3. Appointment of Mr. Neel Snehalkumar Shah (DIN: 10770644) as an Additional Director (Non-Executive & Independent). 4. The Directors Report along with its Annexures for the Financial Year ended March 31, 2025. 5. The Notice of the 36th Annual General Meeting of the Company and matters related thereto.