Board meeting held on March 01, 2025

Laxmi Cotspin Limited's Board of Directors held a meeting on March 1, 2025, where they approved a revised date for the Extra Ordinary General Meeting, which will now take place on March 25, 2025, at 1:00 PM. The meeting will be conducted through video conferencing or other audio-visual means. The original meeting scheduled for March 24, 2025, has been canceled due to unavoidable circumstances.