Jindal Cotex Ltd

JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 01st September 2023 at 10:30 A.M. at the Registered office of the Company inter alia to consider and approve the following matters: -1. Notice and Directors report of the Company for the financial year ended 31.03.2023; 2. Date time and venue for convening 26th Annual General Meeting of the members of the Company and appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting.3. Re-appointment of Mr. Kartar Chand Dhiman as Independent Director of the Company;4. Any other business with the permission of Chair.