Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. Audited Financial Statements and Results for the quarter and year ended 31st March 2025 for the F.Y. 2024-25 and other related matters thereto. 2. Recommendation of Final Dividend, if any; for the F.Y. 2024-25, subject to approval of the same by the members in the ensuing Annual General Meeting. 3. Any other business /agenda.