Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the company for the Quarter ended June 30th, 2025. Along with Limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015.\r\n2 To approve Directors Report together with Management Discussion and analysis report and other disclosures and authorize issuance thereof.\r\n3 To fix day, date, time and venue of 39th Annual General Meeting and approve notice of 39th Annual General Meeting.\r\n4 To discuss and note Secretarial Audit Report.\r\n5 To appoint scrutinizer for 39th Annual General Meeting\r\n6 To appoint Mr. Nitin Sarfare, Proprietor of Nitin Sarfare, Company Secretaries appointed as Secretarial Auditor for the period of 5 years from 01st April, 2025 up to 31st March, 2030\r\n7 To appoint M/s Purvi Gandhi and Associates, chartered accountant, Mumbai is reappointed as Internal Auditor for the period of 2025-2026 and 2026-2027 \r\n8 Any other items with the permission of the Chair and Majority of Directors. \r\n