Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform you that the 02/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 90/C90/D Phase 1 I.D.A Jeedimetla Hyderabad Telangana India 500055 on Thursday 08th August 2024 at 03:30 P.M. inter alia: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the 1st quarter ended on 30th June 2024; 2) To transact other incidental and ancillary matters.