LWS Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Friday, the 30th day of May 2025 at 11:00 A.M. at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to consider, inter alia, the following: \r\n To consider and take on record the Audited Financial Results for the Quarter and Year Ended 31.03.2025.\r\n To Consider and take on record the Auditor's Report on Audited Financial Results by the Statutory Auditor.\r\n Any other matter with the permission of the Board.\r\n