Maris Spinners has informed that Board Meeting of the Company is scheduled to be held on Wednesday the 12th February 2025 at 10.30 am through video conference or audio-visual means to Consider, among other things, the following: 1. To consider and approval unaudited financial results for the quarter ended 31-12-2024 2. To take note of related party transactions for the quarter ended 31-12-2025 3. To take note of third amendment in LODR 2015 4. To consider and approve any other subject with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.