Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled tobe held on Monday, 15th September, 2025.