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Board Meeting Announcement for Azad Engineering Ltd - Feb 4, 2025

Board Meeting Announcement for Azad Engineering Ltd - Feb 4, 2025

Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 the 08/2024-25 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 Tuesday February 04 2025 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 3rd quarter ended on 31st December 2024; 2) To transact other incidental and ancillary matters. The said notice may be accessed on the Companys website at https://www.azad.in/ and may also be accessed on the website of concerned Stock Exchanges i.e. www.nseindia.com and www.bseindia.com.

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