SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, please be informed that Meeting of Board of Directors of the Company will be held on Monday, May 16, 2022 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur- 440 013 (M.H.) inter-alia, to consider and approve the following: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2022. 2. To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31, 2022, subject to the approval of the shareholders at the ensuing 15th Annual General Meeting of the Company.