A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations') read with any other applicable provisions, rules and regulations, if any, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th day of May, 2025 inter alia, to consider, approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2025. And other business items if any