Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. Unaudited financial result for the quarter ended on June 30, 205 along with the Auditor''s Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2025 3. fix day, date, time and venue for Annual General meeting; 4. Draft of notice for Annual General Meeting; 5. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM;