SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the board of directors of Sadhana Nitro Chem Limited (the Company) is scheduled to be held on Thursday August 08 2024 inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited review report of the company for the quarter ended June 30 2024 2. Any other business that may arise out of the discussion during the meeting.