Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday, March 14, 2026, at the registered office of the Company , to consider and approve the following.1. Alteration in Object Clause of the Memorandum of Association (MOA).2. Any other Business, if any