Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve 1. Unaudited financial result for the quarter ended on 31st December 2024 along with the Auditor's Limited Review Report.\r\n2. To take note of resignation of Ms. Meera Panchal from the post of Company Secretary and Compliance officer of the company.