SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In term of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the company i.e 6A Kiran Sankar Roy Road 3rd Floor Kolkata 700001 on Tuesday August 13 2024 at 3:00 P.M. to inter-alia to transact the following business: 1. Un-audited Financial Results with limited review report by the Statutory Auditors of the Company for the 1st quarter ended on 30th June 2024. 2. Finalize the time date and venue of 31st Annual General Meeting of the Company for the financial year ended 31st March 2024. 3. To consider and if thought fit approved the appointment of Mr. Mohan Ram Goenka Practicing Company Secretary (FCS No.: 4515/ CP No.: 2551) as scrutinizer for conducting the e-voting process at 31st Annual General Meeting. 4. Other incidental and ancillary matters.