Gujjubhai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company which was earlier scheduled to be held on Thursday, 28th May, 2026 has been rescheduled and will now be held on Saturday, 30th May, 2026.