Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1) To Analyze and approve the request received for Reclassification of Shareholding from 'Promoter/Promoter Group' to 'Public' Category. 2) To appoint Dhawal Akhilesh Deopura (DIN: 09509762) as Additional Non-Executive Independent Director 2) Any other business with the permission of the Chair.