Kallam Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the company will be held on Wednesday,29th May, 2024 at 11 A.M at Registered office of the company situated at Chowdavaram, Guntur District- 522 019, Andhra Pradesh, inter alia, to consider the following business along with other items of Agenda; To consider and approve the audited financial results for the quarter and year ended 31.03.2024.