This is further to the disclosure dated 16th May 2025 made by the Company. We wish to inform you that the Company's executives participated in the Institutional Investor's Meeting (One on One) dated 22nd May 2025.
Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025 and to discuss other business matters with the permission of the chair.
Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday, May 28, 2025, inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our earlier intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till May 30, 2025, which is 48 hours after the Board Meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements )Regulations 2015, we wish to inform you that based on the recommendations of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. 22nd May 2025 has inter-alia considered and approved the appointment of M/s BJB & Associates, Chartered Accountant as Internal Auditor of the Company for financial year 2025-26.
Explicit Finance 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 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 3 1, 2025. 2) To transact any other business with the permission of the Board.
