TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. Further, as intimated earlier vide our communication dated 30th March, 2024, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st April, 2024 and shall remain closed till 48 hours after the declaration of Audited Standalone & Consolidated Financial Results on 28th May, 2024