Chemiesynth (Vapi) Ltd - Additional Details Regarding Outcome Of Board Meeting On 12Th August, 2024

The Board Meeting commenced on 2pm and concluded at 4.10 pm to consider and approve the following matters, inter alia others: 1. To approve the un-audited financial results of the Company for the quarter ended June 30th, 2024 along with Limited Review Report. 2. 38th AGM was scheduled on Saturday, 28th September, 2024 at 11.30 am at the registered office and decide benpose date, book closure of share transfer and cut off for remote e-voting.