Board Meeting Announcement for Garodia Chemical Ltd - May 29, 2025

Garodia Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Listing Regulations it is hereby informed that the meeting of the Board of Directors of Garodia Chemicals Limited (the Company) will be held on Thursday May 29 2025 at the registered office of the Company inter alia We further inform you that the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on April 01 2025 which shall continue to remain closed and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2025 for the designated persons and their immediate relatives to ensure compliance with Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record.