Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited ('the Company') will be held on Friday, January 19, 2024, at the Registered Office of the Company situated at Survey No. 324, 357, 358, Kadi - Thol Road, Borisana, Kadi, Mahesana - 382715, Gujarat, India, inter-alia, to consider and approve: 1. the Standalone Unaudited Financial Results of the Company for the third Quarter ended on December 31, 2023; 2. any other business with the permission of the Chairman.