KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1.to consider and approve unaudited consolidated and standalone financial results for the quarter and six months ened on 30th september 2024 2.to consider and appoint Mr santosh pimparkar as additional director 3.to consider and appoint ms.nishi jain as compliance officer 4.to consider any other matter with the permission of chairman The Board Meeting to be held on 14/11/2024 Stands Cancelled. KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 08/11/2024)