Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve 1. To approve change of Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders. 2. To approve sale of land of the company under section 180(1)(a) of the Companies Act, 2013, subject to approval of shareholders. 3. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. 4. To approve appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 5. Any other business with the permission of Chairman. Please take the same on your record and oblige.