A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Respected Sir, With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are informed you that Meeting of the Board of directors of the Company shall be held on Wednesday the 12th February, 2025 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara-311001 to consider and approve the following business along with other routine business with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 9 Month ended 31st December, 2024. 2. To approve any other matter with permission of chair