CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the following businesses:- 1. To consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report.2. Appointment of S K JAIN & Co. Membership No. 1473 and COP No. 3076 Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2024-25.