OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Approval of unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2024. 2. To consider declaration of interim dividend if any. 3. Any other business with the permission of chair.