CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, 26th May, 2023 to, inter-alia, consider : a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March, 2023. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any, for the financial year ended 31st March, 2023. c) recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31st March, 2023. Please note that for specified persons and their dependents the trading window in respect of the Company's securities has been closed with effect from 1st April, 2023 and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.