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Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To consider raising of funds through either debt/debentures/preferential allotment/rights issue/warrants as per requirements of the company/project and to decide and approve the way forward in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To appointment Chief Financial Officer (CFO) of the Company. 3. Any other business that may arise out of the discussion during the meeting.
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