Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that meeting of the Board of Directors of the Company will be held on Wednesday August 07 2024 at 11:00 a.m. at registered office of the Company inter alia to transact the following item of business: 1. To consider and approve the preferential allotment of shares of the M/s. Starbigbloc Building Material Limited a wholly owned subsidiary of the Company on a private placement basis (Preferential Allotment); 2. Any other business with the permission of the Chairperson.