MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve With reference to above subject, we hereby inform you that the Board Meeting of the Company will be held on Thursday, 08th February, 2024 at 4.00 P.M. at the registered office of the Company to consider and approve the un-audited financial results of the Company along with limited review report for the quarter ended December 31st, 2023.