Kemistar Corporation Independent Directors Meeting March 31

Kemistar Corporation Ltd. has scheduled a separate Independent Directors' Meeting on Tuesday, March 31, 2026.
The meeting agenda includes review of non-independent directors', Board's, and Chairperson's performance.
The disclosure is made under Regulation 25(3) of SEBI LODR 2015 and Section 173 and Schedule IV of Companies Act, 2013.