Morarjee Textiles Ltd - Board Meeting Intimation for The Committee Will Review Q1 FY 2024-25 Closure, Plans For Upcoming Reviews/Audits, Pending CFS & Governance Certification, AGM Status For FY 2023-24 & 2024-25, Auditor Fee Clearance, Board/Audit Committee Composition, And Other Matters As Permitted.

Morarjee Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve 1. To confirm attendance and grant leave of absence, if any. 2. To sign the minutes of the previous meeting of the Audit Committee held on 29th October, 2024. 3. To review the plan for closure of the Limited Review for Q1 of FY 2024-25. 4. To review the plan for Limited Review of the following three quarters of FY 2024-25, Audited Financials of FY 2024-25 and one quarter of FY 2025-26. 5. To take note of the pending Consolidated Financial Statements (CFS) and Corporate Governance Certification for March,2024. 6. To update the status of convening the AGM for the year ended March, 2024 and March 2025 7. To review the plan to clear outstanding fees payable to the Statutory Auditors. 8. To review the current composition of the Board of Directors and the Audit Committee. 9. To discuss any other matter with the permission of the Chair.