Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of Hari Govind International Ltd ('the Company') is scheduled tobe held on Tuesday, October 07, 2025, to inter alia:a. To rectify issuance/allotment of Equity Shares on preferential basis done on 16th August, 2025to non-promoters.a. Consider and approve the Notice to seek members' approval for the aforementioned matters.b. Any other matters with the permission of the Chair.