VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors will be held on Thursday, 23rd January, 2025 to transact the business as mentioned in the attachment