Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th May, 2025, at Regd. Off.: - 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India, inter alia to consider and approve the following: - 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. 2. To take a record the Auditors' Report submitted by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. 3. Other business included in agenda which may lawfully transacted in the meeting.