TAMILNADU JAIBHARAT MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 ,inter alia, to consider and approve Sir We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 27.10.2022 at 11.00 A.M at No.2, S.T. Ramasamy Naicker Street, Vadugarkottai, Aruppukottai - 626 159. Agenda: 1. To fix the date, time and venue of the meeting 33rd AGM of the Company to be held for the financial year 31st March,2022. Thanking you, Yours faithfully for Tamilnadu Jai Bharath Mills Ltd., R.Jamuna Director