DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 14, 2025 inter alia to consider and approve the following agenda items:1. To recommend Final Dividend for the financial year 2024-25.2. To issue of Bonus Equity Shares of the Company.