Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Standalone Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2024; 2. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 3. To recommend and approve issue of Bonus Shares to the equity shareholders of the company;