TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022, inter alia, to consider, approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. Further, as intimated earlier vide our communication dated 31st March, 2022, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st April, 2022 and shall remain closed till 48 hours after the declaration of financial results on 27th May, 2022. Kindly take the same on your record.