Wagend Infra Venture LimitedBSE: WAGEND

Board Meeting Intimation for Board Meeting Intimation

· Issued by Wagend Infra Venture Limited via BSE India

Filed with BSE ·

Wagend Infra Venture 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 you that a meeting of Board of Directors is scheduled to be held on Friday 30th May,2025 at 02:00 pm at the Registered Office of the Company to inter-alia consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025.

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