Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results For The Quarter Ended On 30Th June 2025 and other related matters thereto. 2. Increasing the Authorised Share Capital and consequential amendment to Memorandum of Association, subject to approval of shareholders. 3. Formulation and approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to approval of shareholders. 4. Any other business / agenda.