Board Meeting Announcement for Kovilpatti Lakshmi Roller Flour Mills Ltd - May 29, 2025

Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 inter alia to consider among other matters the audited financial results for the quarter and financial year ended 31st March 2025 and to recommend dividend if any for the financial year 2024-25. Further the trading window for dealing in the shares of the company will remain closed from Tuesday 1st April 2025 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2025 (both days inclusive).