Laxmi Cotspin Limited — Board/Management Information 2021

Aug 26, 2021

Regd. Off.: Gut No. 399, Samangaon - Kajala Phala, Jalna-Ambad Road, Opp. Meenatai Thakare Vridhashram, JALNA - 431 203. (M.S.) India. Off. 09765999633 E-mail: admin@laxmicotspin.com Web Site: www.laxmicotspin.com

CIN NO - L17120MH2005PLC156866

Date:

Date: 26/08/2021

To

RET. No.

National Stock Exchange of India ltd Exchange Plaza, C-1, Block G, Bandrakurla Complex, Bandra (E), Mumbai - 400051.

Symbol: LAXMICOT

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015.

It is herewith informed that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 2nd Day of September, 2021 at the registered Gut No.399, Samangaon-Kajla Road, In Front Of Meenatai Thakare Vridhashram, Samangaon, Jalna MH 431203 IN to consider the following agendas:

• 1. To approve the Directors Report of the company for financial year 2020-21.
• 1. To approve the notice of the Annual General Meeting of the company financial year 2020- $21.$
• 1. To Fix date, Time and Virtual Meeting platform and update on AGM.
• 1. To Appoint Scrutinizer for E-Voting voting process.
• 1. To Appoint Practicing Company Secretary as a secretarial auditor of the company for financial year 2020-21.
• 1. To appoint the Chartered Accountants as Statutory Auditors of the Company for F. Y21-22 subject to approval by the members at the ensuing Annual General Meeting of the company.
• 1. To consider any other items with the permission of chair.