CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve board meeting on 8th september 2025 to consider 1. To consider and approve the appointment of Secretarial Auditor 2. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2025 3. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2025 4. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 5. To consider and approve the draft notice convening the Annual General Meeting. 6. To decide the Book Closure date. 7. Any other matter with the permission of the Chairman of the Meeting.