RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Monday October 14 2024 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact inter alia the following business: 1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended September 30 2024; 2) To take note of Limited Review Reports for the Second Quarter and Half year ended September 30 2024; and 3) To consider a proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company. 4) To consider any other matter with the permission of the Chair.