Board Meeting Announcement for Ashoka Buildcon Ltd - May 23, 2025

Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulations 29 33 & 50(1) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Friday May 23 2025 inter alia to consider approve and take on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Please note that Trading Window for all the Insiders is closed from April 01 2025 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record.