NIWAS SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To take on record and approve the Directors Report for the year ended 31st March 2023 2. To take on record and approve Secretarial Audit Report for the year ended 31st March 2023. 3. To approve the notice of forthcoming Annual General Meeting.