Shentracon Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve The alteration in the ....

Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19 Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai. 400064, Maharashtra Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 Date: 23-07-2026 Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 530757 ISIN: INE0OUS01011 Sub: Prior Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th July, 2026, inter alia, to consider and approve the alteration in the capital of the Company by way of sub-division/split of the existing Equity Shares of the Company pursuant to the provisions of Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013, in such manner as may be determined by the Board of Directors, subject to the approval of the Members of the Company and such other regulatory/statutory authorities, as may be required. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives from the date of this intimation till 48 hours after the conclusion of the aforesaid Board Meeting. Kindly take the above on your record. Thanking you, Yours Faithfully, For Shentracon Chemicals Limited Amit Lalit Jain Managing Director DIN: 05263766 Reg office- 21, Ganesh Chandra Avenue, 5th Floor, Dharmatala, Kolkata, 700013, West Bengal