Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 1. To fix day, date, time and venue of 40th Annual General Meeting and approve notice of 40th Annual General Meeting and board report. 2. To discuss and note Secretarial Audit Report. 3. To appoint scrutinizer for 40th Annual General Meeting 4. To propose the increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association (MOA) and adoption of new set of Articles of Association (AOA) 5. To propose the offer, issue, and allotment of Unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on Private Placement basis, in one or more tranches along with the other agenda items detailed in the attached notice