Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1 To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 31st December, 2025 as per the requirement of Reg 33 of SEBI (LODR) Reg, 2015\r\n2 To consider and approve the change in the Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders and other regulatory authorities\r\n3 To consider regarding change in name of the Company, subject to approval of shareholders, the Registrar of Companies, Stock Exchange, and other regulatory authorities\r\n4 To consider and approve the shifting of the Registered Office of the Company, subject to approval of shareholders and regulatory authorities\r\n5 To consider and approve the increase in the Authorized Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of shareholders\r\n6 To finalize day, date, time of EGM of the Company and approve the draft notice of EGM.\r\n7 Transact any other bu