Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Thursday, 23 April 2026 inter-alia to consider, the following:\r\n\r\n1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026;\r\n\r\n2. To recommend payment of Dividend, if any;\r\n\r\n