Board Meeting Announcement for A K Spintex Ltd - Dec 27, 2024

A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday December 27 2024 at 12:00 P.M at the Registered Office of the Company situated at 14 K.M. Stone Chittor Road Biliya Kalan Bhilwara-311001 to consider the below enlisted agendas: 1. To consider and adopt the policy on Material Subsidiary. 2. Any other matter with the permission of the chair. ` We request you to kindly take the above information on record and oblige.