Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 9, 2024, inter alia, to transact the following business: 1.To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair.