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Board Meeting Intimation for Board Meeting Intimation

· Issued by Starsource Multitrade Limited via BSE India

Filed with BSE ·

Chemo Pharma Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. To consider and accept resignation of existing statutory auditors.2. To appoint fresh statutory auditors to fill the casual vacancy cause due to resignation of existing statutory auditor.

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