LWS KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Thursday, the 13th day of February 2025 at 01:00 P.M. at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to consider, inter alia, the following: To consider and take on record the Un-Audited Financial Results for the Quarter Ended 31.12.2024. To Consider and take on record the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board.