Indo Euro Indchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025, inter alia, 1. To consider and approve The Audited Financial Results of the Company for the quarter ended and year ended 31st March 2025. 2. To consider and approve the Audited Standalone Financial Statements of the Company forthe financial year ended March 31, 2025, along with the Auditor's Report. 3. Any other business with the permission of chair