AJR Infra And Tolling 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company will meet on Friday, May 30, 2025, to consier and approve, intr alia, the audited financial results of the Company for the quarter and financial year ended 31st March, 2025. Further, please note that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insier Trading) Regulations, 2015 read with circular nos.NSE/CM/2019/11 and LIST/COMP/01/2019-20 both dated April 2, 2019 issued by NSE and BSE respectively, the Trading Window of the Company shall continue to remain closed until the expiry of 48 hurs after the declaration of the financial results for the quarter and financial year ended 31st March, 2025.