Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Chandra Prabhu International Limited has informed BSE that Meeting of the Board of Directors of the Company is shcehuled on 08/08/2025, inter alia, to consider and approve for the 1. The Un-Audited Financial Statements (Standalone) of the Company for the Quarter ended on June 30, 2025.2. To consider proposed bonus issue subject to approval of members.3. To consider the increase in the authorized Share Capital and consequent alteration to the capital clause of the Memorandum of Association.4. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting.