JR Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve To take note of the Hon'ble NCLT, Chennai Bench vide its order dated 24th July 2025 and to implement the Order.\r\n1. Cancellation of existing Equity Shares .2. Allotment of New Equity shares to Kotha Amarandh Reddy, 3.To approve the scheme of merger Of M/S Datacipher Solutions Private Limited. 4.To Appoint new Board of Directors.