Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,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, 18th July, 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 Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2025, as required under Regulation 33(3); 2. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record. Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated Unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended 30th June, 2025.