Board Meeting Announcement for B-Right RealEstate Ltd - Jan 10, 2025

B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposit as per the Companies Act 2013. B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve In continuation with our letter dated December 28th, 2024 regarding intimation of date of Board Meeting, which was originally scheduled to be held on today, January 04, 2025 to approve the items/ matters as outlined in the said board meeting intimation, we hereby inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of B-Right Realestate Limited ('The Company') has been postponed and re-scheduled to Friday, January 10, 2025 with the following agenda. 1. To approve contents of circular or circular in the form of advertisement ('DPT-1') for inviting Fixed Deposit as per the Companies Act, 2013. 2. Any Other matter with the permission of the Chairman. This is for your information and record. Kindly take the above information on your record. (As Per BSE Announcement dated on 04.01.2025)