AHLUWALIA CONTRACTS (INDIA) LTD. - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting

considered and approved the following items among other agenda items: 1 The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon. (Copy Enclosed); 2 Convening of the 45th Annual General Meeting (the AGM) of the Company on Friday, the 27th day of September, 2024 at 12.30 p.m. through virtual / video conferencing; 3 Closure of the Register of Members and Share Transfer Books of the Company from Saturday, the 21st day of September, 2024 to Friday, the 27th day of September, 2024 (Both days inclusive) pursuant to Regulation 42 of the SEBI Listing Regulations for the purpose of 45th Annual General Meeting and for payment of dividend.