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;