Board Meeting Announcement for Avishkar Infra Realty Ltd - May 30, 2025

Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Financial Result for the quarter and year ended 31st March 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. The Board Meeting to be held on 26/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 26/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 22/05/2025)