Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on June 30, 2025 and to take on record the Limited Review Report thereon.\r\n2. the Board's Report together with all annexures thereof for the financial year ended on March 31, 2025.\r\n3. fix the Record Date/ Book Closure Date for the purpose of 47th Annual General Meeting of the company\r\n4. the notice convening the 47th Annual General Meeting of the Company and matters connected therewith.\r\n