Shree Ram Twistex has informed that pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the Board of Directors Meeting of Shree Ram Twistex is scheduled to be held on Wednesday, May 13th, 2026, at the registered office of the Company inter alia, to: 1) To consider and approve Audited Financial Results for year ended March 31, 2026 along with Independent Audit Report of the Company; 2) To consider and approve the appointment of Internal Auditor of the Company for the financial year 2026- 27; 3) To consider and approve the appointment of Cost Auditor of the Company for the financial year 2026-27; 4) To consider and approve the Draft Monitoring Agency Report and Comments of the Members of the Board of Directors, if any, thereon; and 5) To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
