DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at its Registered Office at C-4 D Wing Sunder Park CHS LTD Jeevan Nagar Near Sai Baba Temple Andheri (West) Mumbai- 400053 inter alia to consider the following: 1. The Un-Audited Financial Results of the Company for the first quarter and three months ended 30th June 2024 along with the Limited Review Report as on 30th June 2024 2. To Consider and Approve the Appointment of Directors 3. Any Other Business with Permission of Chair.