Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and\r\nDisclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of\r\nDirectors of the Company will be held on Saturday, 31st January 2026 at the corporate office of\r\nthe Company at 47/18, Rajendra Place Metro Station, New Delhi-110060, Rajender Nagar,\r\nCentral Delhi, New Delhi, Delhi, India, 110060