JR Foods 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 1. To approve allotment of Equity Shares to Mr. Kotha Amarandhar Reddy, pursuant to the approved Hon'ble NCLT, Chennai Bench vide its order dated 24th July 2025. \r\n2. To approve allotment of Equity Shares to the share holders of Datacipher Solutions Private Limited, pursuant to the approved Hon'ble NCLT, Chennai Bench vide its order dated 24th July 2025.\r\n3. To approve allotment of Equity Shares to the Strategic Investors\r\n