AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we inform you that the Board of Directors of the Company will meet on Wednesday 14th August 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. The Trading Window of the Company shall continue to remain closed until the expiry of 48 hours aftr the declaration of the financial results for the quarter ended 30th June 2024.