Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of the Company i.e, Vuenow Infratech Limited is scheduled to be held on Friday, 25th April, 2025