Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 23rd November, 2023 inter alia, to consider among other matters, to approve the audited financial statements together with notes on accounts for the financial year ended 31st March, 2023 and to recommend dividend, if any, for the financial year 2022-23.