VISAGAR POLYTEX LTD.has 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 This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Friday 09th August 2024 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the first quarter ended 30th June 2024; 2. To Approve the Appointment of Internal Auditor for F.Y. 2024-2025 3. To Approve the Appointment of Secretarial Auditor for F.Y. 2024-2025 4. To consider other business if any.