Citichem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 to inter alia consider and approve:\r\n\r\n1. The Unaudited Financial Results for the half year ended 30th September, 2025; and \r\n\r\n2. The proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a preferential allotment and private placement, subject to approval of shareholders' at the ensuing Extra-ordinary General Meeting and such approvals, as may be required under the applicable laws and in supersession of the earlier approved preferential issue of convertible warrants at the Annual General Meeting held on 30th September, 2025.\r\n\r\nKindly take note of the same.\r\n