Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 9 2024 inter alia to transact the following business: 1.To consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair.