Gangotri Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been\r\nconvened to be held on Friday, the 30th day of January, 2026 at 10-00 a.rn at the\r\nRegistered Office of the Company through Video Conferencing.