SPICE ISLANDS APPARELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve the Meeting of the Board of Directors of the Company is scheduled to be held at 4.00 p.m. on Tuesday, October 27, 2020, inter alia, to consider following agenda 1. To consider resignation of Statutory Auditors of the Company 2. To appoint new Auditors to fill casual vacancy caused by resignation of previous Auditors. 3. To review financial position of the Company looking at past performance and determining future course of action considering the effect of the global pandemic on the garments/ textile industry. 4. To approve the Notice of the forth coming Annual General Meeting and decide the schedule thereof. 5. Any other item with the permission of chair.