Board Meeting Announcement for BNR Udyog Ltd - May 28, 2025

BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31 .03.2025. 3. To decide on the date time and venue of Annual General Meeting for FY 2024-25. 4. Notice of 31st Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. Any other business with the permission of the Chair.