Board Meeting Announcement for Vuenow Infratech Ltd - May 30, 2025

Vuenow Infratech 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 1. Audited Financial result of the Company along with Auditor's Report for the Quarter & Financial Year ended 31st March, 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company