Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Noticeof the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024.