SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and approve the following matters(s):1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the half year and year ended 31st March 2025.2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.