Board Meeting Announcement for Kemistar Corporation Ltd - May 30, 2025

Kemistar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone and consolidated financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. Re-appointment of M/s Rohit Periwal & Associates as a Secretarial Auditors of the Company. 3. Appointment of Ms. Aesha Mashru as an Internal Auditor of the Company for F.Y. 2024-25. 4. To discuss and consider any other matter with the permission of the chair.