Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve we wish to inform you that an additional agenda item will also be considered by the Board at the said meeting, as under: To consider and authorize Mr. Bipinbhai Vithalbhai Hadvani (DIN: 02858118) Chairman and Managing Director of the Company, to identify, evaluate, negotiate and finalize proposals relating to acquisition opportunities in similar line of business and to undertake all necessary actions in this regard.