Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Please find the enclosed Intimation Letter for Meeting of Board of Directors of the Company scheduled to be held on August 13,2025 to transact following: 1. Un-Audited Financial Results for Quarter Ended June 30,20252. Any Other Business with Permission of Chair.