MEGLON INFRA-REAL (INDIA) LTD. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Monday I.E. 29Th May, 2023

MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1.To consider and approve the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March, 2023, along with Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023. 2.To consider and approve the Audited Standalone Financial Statements of the Company for financial year ended 31st March, 2023.