Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday, 23rd May, 2025, inter alia, to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025; 2. Consider and approve the Director's Report for the financial year 2024-25; 3. Consider convening the Annual General Meeting of the Company and related matters.