Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Friday, 17 October 2025 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and six months ended 30 September 2025.