Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve The Company has informed the stock exchanges that in compliances with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please be informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, the 29th September, 2026, to consider and approve, inter-alia, the following items: - 1. the Audited Financial Results (Standalone) for the quarter/year ended on the 31st March, 2026. 2. Recommendation of Dividend, if any, for the Financial year ended 2025-26.