SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve 1) Variation of preference shareholder rights by conversion rights and pre- mature redemption;\r\n2) Reclassification of authorized share capital of the company and consequential amendment in the capital clause of memorandum of association of the company;\r\n3) Issue of redeemable, non-convertible preference shares for the purpose of redemption of the existing preference shares;\r\n4) Approval of Notice of Meeting of Preference Share Holders through Postal Ballot. \r\n5) Approval of Notice of Equity Share Holder through Postal Ballot \r\n6) Approval of Notice of Extra-Ordinary General Meeting of equity shareholders physically at the registered office of the Company at 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001.\r\n7) Delisting of company from the Calcutta Stock Exchange Limited.