Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board Meeting of Maris Spinners Ltd to be held on Wednesday the 28th May 2025 at 10.30 AM to Consider, among other things, the following:\r\n1. To approve the audited financial results for the year ending 31-3-2025 \r\n2. To fix the date of Annual General meeting and approve the Notice of the Annual General Meeting \r\n3. To approve the book closure / Record date \r\n4. To approve the related party transactions for the half year ending 31-3-2025 \r\n5. To consider and approve any other subject with the permission of the Chairman\r\n