B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30 September 2024 pursuant to Regulation 33(3)(j) of the SEBI LODR Regulations, 2015. 2. Any other matter with the permission of the Chair.