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Chemcon Speciality Chemicals: Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 inter alia to consider and approve 1. Consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2026.2. Consider a proposal for declaration of Interim Dividend if any to the equity shareholders of the Company for the financial year 2026-27.