Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve 1.Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditor's Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. \r\n\r\n2.Appointment of Mrs. Rupal Patel as a Secretarial Auditor of the company for financial year 2024-25.\r\n\r\n3.Any other business with the permission of Chairman.\r\n