Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31.03.2024 and Audit Reports. 02. To consider and approve the Draft Directors' Report for the financial year 2023-24. 03. To increase Authorised share capital. 04. Proposal for raising of funds. 05. To decide the day, date, time and place for the 32nd AGM. 06. To approve the notice calling the 32nd AGM. 07. To Increase in authorisation to the Board of Directors of pursuant to Section 180(1)(a) of the Companies Act, 2013. 08. To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013. 09. To increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate pursuant to Section 186 of the Companies Act, 2013. 10. To appoint Internal Auditor of the Company for the FY 2024-25. 11. Any other items with the permission of chairperson.