NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that the Second Board Meeting for the financial year 2024-25 of the Board of Directors of NGL Fine-Chem Limited will be held on Monday 12th August 2024 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024. 2. Any other business with the permission of the chair.