Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve a. To consider the proposal for cancellation of 49,400 forfieted equity shares remaining unissued forming part of the issued and subscribed share capital of the Company and consequent alteration in the Articles of Association of the Company by inserting a new clause, subject to approval of shareholders of the Company.\r\nb. To consider an increase of the authorised share capital of the Company and consequent alteration in clause v of the Memorandum of Association relating to share capital of the Company ,subject to the approval of shareholders of the Company.\r\nc. To consider and recommend issue of bonus shares to the shareholders of the Company subject to approval of shareholders of the Company.\r\nd. To consider and approve the Notice of Extraordinary General Meeting/Postal Ballot for the purpose of seeking approval of the shareholders with respect to the aforementioned proposals.\r\n\r\n