CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the following business: 1. To consider and approve the Un-Audited Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. 2. To consider and approve the Notice of the 82nd Annual General Meeting of the Company to be held on Monday September 23 2024 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd. Karnik Road Chikan Ghar Kalyan Dist. Thane- 421301 for the year ended March 31 2024. 3. To consider and fix Book Closure along with Record Date for the forthcoming Annual General Meeting of the Company. 4. To approve appointment of CS Hemant Shetye Designated Partner of HSPN & Associates LLP Company Secretaries to act as a Scrutinizer for the forthcoming 82nd Annual General Meeting of the Company.