Board Meeting Announcement for Salona Cotspin Ltd - Feb 12, 2025

Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025, to inter-alia, consider and approve the unaudited financial results (Standalone) for the quarter and nine months ended December 31, 2024.Further, in accordance with SEBl (Prohibition of lnsider Trading) Regulations, 2015 and the company