KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday, the 14th day of February, 2024 at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218, inter-alia to consider and approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2023. This is for your information and records.