Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, to consider,approve and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, along with the Un-audited Financial Results of the previous quarters of the Company from the quarter ended June 30, 2017 to March 31, 2024. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since July 01, 2025 shall remain closed up to 48 hours after the declaration of financial results of the Company for the first quarter ended on June 30, 2025