Board Meeting Announcement for Dhenu Buildcon Infra Ltd - Jul 21, 2025

Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform that meeting of Board of Directors of company will be held on Monday July 21 2025 The agenda for the meeting includes: 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches pursuant to Section 62(3) and other applicable provisions if any of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Borad of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 3. Any other matter with the permission of the Ch