Laxmi Cotspin Limited — Board Meeting, 01-03-2025: Outcome of Board Meeting

The Board of Directors of OSLAXMI Cotspin Limited has announced key decisions, including the approval for the sale of immovable property located at Gut No. 395-398 in Samanagaon to its wholly-owned subsidiary, Laxmi Spintex Private Limited, pending member approval. Additionally, CA Piyush Agrawal has been appointed as the Scrutinizer for a transparent voting process during the upcoming Extraordinary General Meeting. The Notice for this meeting has also been approved, scheduled for March 24, 2025, at 1.00 PM via video conferencing.