AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 kindly take note that the meeting of the Board of Directors will be held on Tuesday August 13 2024 through physical / virtual/ video conferencing inter alia to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) with limited review report by the Statutory Auditors of the Company for the quarter ended 30th June 2024 and other agenda items if any.