SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we write to inform that a meeting of the Board of Directors of the Company will be held on Monday 5th February 2024, to consider, inter alia, approval of the Standalone Un-Audited Financial Results of the Company for the quarter ended 31" December -2023.