Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the corporate office of the Company on Wednesday, February 04, 2026 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter and nine months ended December 31, 2025 among other items.