Shree Balaji (Mala) Textiles LimitedBSE: MALA

Board Meeting Intimation for Intimation Under Regulation 29(1) And 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015)

· Issued by Shree Balaji (Mala) Textiles Limited via BSE India

Filed with BSE ·

Shree Balaji (Mala) Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Please find Enclosed

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