FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 61st Meeting of the Board of Directors of the Company will be held on Friday,11th August, 2023 at 05.30 p.m. through Video Conferencing to consider, approve and to take on record the Standalone Unaudited Financial Results for the first Quarter and three months ended 30th June, 2023 along with Limited Review Report and other business matters to be transacted with the permission of the chair.