CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Thursday 05.09.2024 at 1:00 PM at the corporate office of the company to inter alia consider the following: 1. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 2. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31 2024. 3. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31 2024. 4. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 5. To consider and approve the draft notice convening the Annual General Meeting. 6. To decide the Book Closure date. 7. Any other matter with the permission of the Chairman of the Meeting. Please take the same on your record.