ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Tuesday the 13th day of August 2024 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June 2024 and the matters incidental thereto.