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Eurotex Industries and Exports Ltd

Board Meeting Intimation for Pursuant To Regulation 29 (1) (A) Of The SEBI (LODR) Regulations 2015 For Board Meeting To Be Held On 20Th May 2023

02:21 PM, 13th May 2023

EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 20th May 2023 inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March 2023.This is for your kind information and records.

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