Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulations 29(1) and 30 of the SEBI LODR Regulations, 06/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at '90/C,90/D, Phase 1, I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' on Friday, January 03, 2025 at 04:00 P.M., for agenda items as per the attached intimation.