Omkar Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. Unaudited Financial Statements of the Company for the quarter September-2022 December 2022 andAudited Financial Statements for the year ended on March 31 2023.2. Unaudited Financial Statements of the Company for all the quarter and Audited Financial Statements for theyear ended on March 31 2024.3. Unaudited Financial Statements of the Company for all the quarter and Audited Financial Statements for theyear ended on March 31 2025.