GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Gaekwar Mills Limited (the 'Company') will be held on Monday, February 13, 2023, to inter-alia consider the following business: 1. To consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company along with the Limited Review Report for the 03rd quarter ended December 31, 2022. 2. Any other business with the permission of chair