Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is Scheduled to be held on May 30, 2025 to Transact the following business:-1. Audited Financial Results for the Quarter and Financial Year Ended March 31, 2025 along with Audit Report.2. Any Other Business with the permission of Chair.