Vadivarhe Speciality Chemicals Limited has informed the Exchange that the Meeting of the Board of Directors of Vadivarhe Speciality Chemicals Limited (""the Company"") is scheduled to be held on Thursday, May 28, 2026, at through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ), deemed to be held at the Registered Office of the Company, inter-alia, to consider and approve the following:1. To consider and approve Audited financial results along with Audit Report thereon for the half year and Financial Year ended on March 31, 2026.2. To consider other routine business matters and any other matter with the permission of the Chair