Board Meeting Announcement for Garuda Construction and Engineering Ltd - May 30, 2025

Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 02.00 P.M. at the 201 A Wing Fortune 2000 C-3 Block Bandra Kurla Complex Bandra (East) Mumbai-400051 India interalia- 1. To consider and approve of the Audited Standalone Financial Results of the Company along with its Audit Report for the Quarter Half Year and Year ended March 31 2025 as required under Regulation 33(3); 2. To consider and approve of the Audited Consolidated Financial Results of the Company along with its Audit Report for the Quarter Half Year and Year ended March 31 2025 as required under Regulation 33(3); 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record.