DHANALAXMI ROTO SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. To consider the Unaudited financial results for the quarter ended 31.12.2024 2. To consider and approve increase in Authorized Share Capital of the company from Rs.5,00,00,000 to Rs.15,00,00,000 and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorized share capital, subject to the Shareholders'' approval 3. To consider and approve the issuance of Bonus shares to the equity shareholders of the Company in the ratio, as may be decided, subject to the Shareholders'' approval.