Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.To consider and approve the appointment of M/s. Pimple and Associates as the Secretarial Auditor of the Company for a term of 5 years from Financial Year 2025-26 to Financial Year 2029-30 3.To consider and approve re-appointment of Mr. Vikas More as the Internal Auditor of the Company for the Financial Year 2025-26: 4.To transact any other business as may be decided by the Chairman.