A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 ,inter alia, to consider and approve Dear Sir/Madam,This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Saturday, March 01, 2025 at the Registered Office of the Company, to transact the following business;1. To consider and approve alteration of main object clause of memorandum of association of the company, subject to necessary approvals;2. To consider and approve Change of name of the Company subject to necessary approvals;3. To Increase the authorized share capital of the Company, subject to necessary approvals; 4. To consider and approve alteration of MOA & AOA pursuant to above changes subject to necessary approvals;