Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th January 2026. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 and is also being hosted on our website www.ludlowjute.com