Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. Adoption of Memorandum of Association of the company as per the provisions of Companies Act, 2013. 2. Adoption of Articles of Association of the company as per the provisions of Companies Act, 2013. 3. The proposal for Reduction of Share Capital of the Company in accordance with the provisions of Section 66 of the Companies Act, 2013 and subject to such approvals as may be required, including from the shareholders and the Hon'ble National Company Law Tribunal (NCLT). 4. To consider any other business with the permission of chair.