Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 08, 2025 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016, inter-alia to consider the following matters: 1. To consider and approve the audited IndAS Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. 2. To consider and recommend dividend for the Financial Year 2024-25, if any. 3. To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company.