Board Meeting Announcement for Sadhana Nitro Chem Ltd - May 2, 2025

Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve SADHANA NITROCHEM LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulation 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 Friday May 02 2025 inter alia: 1. To consider the Audited Standalone and Consolidated Financial Results and Statements for the quarter and Financial year ended March 31 2025. 2. To Consider the recommendation of Dividend for the financial year 2024-25. 3. Any other business that may arise out of the discussion during the meeting