Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on June 30 2026 and to take on record the Limited Review Report thereon.2. the Boards Report together with all annexures thereof for the financial year ended on March 31 20263. To fix the Record Date/ Book Closure Date for the purpose of 48th Annual General Meeting of the company.4. the notice convening the 48th Annual General Meeting of the Company and matter connected therewith.