VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter refered to as 'the listing Regulations, 2015') this is to inform you that, the meeting of the Board of Directors of the Company, will be held on Monday, 12th February, 2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2023.