C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarters ended June 30, 2026.