Board Meeting Announcement for CHD Chemicals Ltd - Nov 7, 2024

CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1. To consider and approve the change of Main Object clause of the company and subsequent alteration to the Memorandum of Association of the Company; 2. To fix the date venue and mode of conducting the Extra Ordinary General Meeting of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for voting of resolutions passed at EGM.