Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Approval of Un-Audited Financial Result (Standalone and Consolidated) for the Quarter Ended 30th June2024 The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 (As per BSE Announcement Dated on 07/08/2024)