Azad Engineering Ltd - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015, As Amended ('SEBI LODR Regulations').

Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 the 04/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at '90/C,90/D, Phase 1, I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' on Monday, November 11, 2024 at 03:30 P.M., inter alia: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2024; 2) To transact other incidental and ancillary matters.