Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board meeting on 28-05-2026 with the following agenda 1. to approve audited financial results 2. to approve the date of the 47th Annual General meeting 3. To fix the record date / Book closure date 4. To approve the Notice of Annual General Meeting 5. To approve the related party transactions for the half year ended 31st March 2026 6. To reappoint Mr. T Raghuraman Managing Director for a period of 3 years from 23-09-2026 to 22-09-2029 7. Any other subject with the approval of the Chairman