Board Meeting Announcement for Vuenow Infratech Ltd - Feb 25, 2025

Quarterly Results Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve and take on record 1 the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement dated on 03.02.2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve it is ti inform that meeting of the Board of Directors which was originally scheduled to be held on Friday, 14th February, 2025, for approval of Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024, was rescheduled due to unavoidable reasons/circumstances will be held on Today i.e Thursday, 20th February, 2025, to transact to same agenda items. However, Due to unavoidable reasons/circumstances it is Further rescheduled and will be held on Tuesday, 25th February, 2025 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 20/02/2025)