Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th January, 2024, to inter alia consider and approve the following business: 1. To consider and evaluate proposals for raising funds up to Rs. 3.75 Crores including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Extra-Ordinary General Meeting ('EGM') of the members of the Company: 3. Any other matter with the permission of the Chair.