Board Meeting Announcement for Ceigall India Ltd - May 15, 2025

Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Dear Sir/Madam In continuation to our Letter dated 08th May 2025 intimation about the in-principle approval for a proposal from Ceigall Infra Projects Private Limited (CIPPL) the Subsidiary Company of Ceigall India Limited to explore for any investment including its Merger with C & C Construction Limited a Listed Entity. Please be informed that a Meeting of Board of Directors of the Company is schedule to be held on 15th May 2025 to explore for any investment including the Merger of Ceigall Infra Projects Private Limited (CIPPL) with C & C Construction Limited.