VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve 1. To consider the sale of Land and Building of the Company, land bearing GAT No. No.201-Part (17,445, Sq. Mtrs) being and situate at Village: Wadivarhe in Taluka : lgatpuri and Dist.: Nashik and GAT No. No.433-Part (2,900, Sq.Mtrs), GAT No.435-Part (2,388 Sq. Mtrs) and GAT No. 436-Part (8,084 Sq.Mtrs) being and situate at Village: Gonde Dumala, in Taluka : lgatpuri and Dist.: Nashik and any other matter consequential and incidental thereto and utilize sale proceeds to repay the debt of the Company, subject to the approval of Shareholders of the Company. 2. To consider sale of Entire Plant & Machinery of Open End Spinning Plant of the Company situated at above mentioned premises and utilize sale proceeds to repay the debt of the Company, subject to the approval of Shareholders of the Company. 3. Any other matter as may be considered appropriate by the Board.