Garuda Construction And Engineering 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 This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 02.00 P.M. at the '201, A Wing Fortune 2000, C-3 Block Bandra, Kurla Complex, Bandra (East), Mumbai-400051, India,' interalia- 1. To consider and approve of the Audited Standalone Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025, as required under Regulation 33(3); 2. To consider and approve of the Audited Consolidated Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025, as required under Regulation 33(3); 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record.