Ruchi Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve i. the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June, 2025. ii. to revise the terms of UNLISTED 6% Non-Convertible, Cumulative, Redeemable, Preference Shares of the Company.