Shree Ram Twistex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve 1. To make Variation in the Objects / terms of utilisation of the Initial Public Offering ('IPO') proceeds and modification of time limit for utilisation of the IPO proceeds.\r\n2. Appointment of Scrutiniser for the Postal Ballot Process.\r\n3. To finalise the Cut Off date for the List of Shareholders.\r\n4. To approve the Notice of the Postal Ballot.\r\n5. And all other business as may take place\r\n