DHANALAXMI ROTO SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Financial results for the quarter and year ended on 31.03.2023 2. Auditors Report for the quarter and year ended on 31.03.2023 3. Appointment of Secretarial Auditor for financial year 2023-24 . 4. Any other business with the permission of the Chair.