A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday December 27, 2024 at 12:00 P.M at the Registered Office of the Company situated at 14 K.M. Stone, Chittor Road, Biliya Kalan, Bhilwara-311001 to consider the below enlisted agendas'':1. To consider and adopt the policy on Material Subsidiary.2. Any other matter with the permission of the chair. ` We request you to kindly take the above information on record and oblige.