KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1.to consider and approve unaudited consolidated and standalone financial results for the quarter and six months ened on 30th september 20242.to consider and appoint Mr santosh pimparkar as additional director3.to consider and appoint ms.nishi jain as compliance officer4.to consider any other matter with the permission of chairman.