DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015, as amended and Section 203 of the Companies Act, 2013, as amended.\r\n\r\n2. Any other business items with the permission of the Chairman. \r\n\r\nEnclosed is Notice calling Board meeting in terms of Regulation 29 of SEBI (LODR), Regulations, 2015.