GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Monday, the 24th day of June, 2024 at 10.00a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the resignation of the present Auditor of the Company Sri.K.Narayanasamy