BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that as per Regulation 29 of the SEBI (LODR) Regulation 2015 we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 to consider and approve the following: 1. Audited financial results of the Company for the quarter ended 30th June 2024. 2. Any other matter with the permission of the Chair.