Board Meeting Announcement for Bharati Defence & Infrastructure Ltd - May 30, 2025

Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 inter-alia for to consider and approve the following: consider and approve audited financial statements for the financial year ended 31st March 2025; consider and approve audited financial results for the fourth quarter and financial year ended 31st March 2025 (prepared pursuant to SEBI (LODR) Regulations 2015).