Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday, 07th November 2025 at the Good Office of the Company at 47/18 Old Rajinder Nagar Near Rajendra Place Metro Station New Delhi- 110060 with respect to following:\r\n\r\n1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.