Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects.\r\n2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any;\r\n3. Conduct Postal Ballot for approving following items.\r\na. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects\r\nb. To consider the Increase in the Authorized Share Capital of the Company and consequent\r\namendment in Memorandum of the Company, if any;\r\nc. To consider any other matter, with the permission of the Chair.\r\n4. To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya, a Practicing Company Secretary (FCS - 11822, COP- 18233) as the Scrutinizer for the aforesaid Postal\r\nBallot process.\r\n5. To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.