Abhijit Trading 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 Intimation is hereby given pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 29, 2025, inter-alia,\r\n1. Change of Name of the company.\r\n2. Adding new clause under Clause III (A) of Main Objects in Memorandum of Association of The Company.\r\n3. To approve the notice of Extra ordinary General Meeting.\r\n4. To consider any other business with the Permission of the Chair