Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Listing Regulations we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 inter alia to consider among other matters the unaudited financial results for the quarter ended 30th June 2024. The trading window for dealing in the shares of the company remained closed from Monday 1st July 2024 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2024.