Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve the Appointment of Mr. Vrushank Balkrushna Patel (DIN: 05310613), and Mr. Nilay Jitendrabhai Vaghasiya (DIN: 08050673) as Additional Directors (Non-Executive - Non Independent) on the Board of the Company with effect from 12.04.2025.