GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021 of the Company. 2. To consider and approve the Notice and Board''s Report for the financial year 2020-21 together with the annexures thereof. 3. To discuss and approve schedule of 92nd Annual General Meeting for the Financial Year 2020-21. 4. To finalize the dates of Book Closure for the purpose of forthcoming 92nd Annual General Meeting. 5. Any other matter with permission of the Board.