Maris Spinners Ltd

MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve Board Meeting of the Company to be held on Saturday the 26thAugust 2023 at 10.30 am by Audio / Other visual means to consider inter alia the following :1. To consider the resignation letter submitted by the Managing Director Mr. Anandkumar Rengaswamy with effect from 23-9-20232. To designate and appoint as Managing Director of the Company from any one of the whole Time Directors (Promoter Directors) with effect from 23-9-2023. 3. Any other Subject with the permission of Chairman