BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve 1.Unaudited financial result for the second quarter ended on 31st December, 2024 along with the Auditor's Limited Review Report.\r\n\r\n2.To shift registered office of the company from 264 M G Road, Darjeeling, Siliguri, West Bengal, India, 734405 to 3rd floor Metro Plaza, S.F. Road, Metro Plaza, PO- Siliguri, West Bengal, India 734005;\r\n\r\n3.To shift registered office of the company from one state to another state, i.e. state of West Bengal to state of Gujarat subject to approval of shareholders;\r\n\r\n4.To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations;\r\n\r\n5.To Appoint Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot;\r\n