GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a Meeting of the Board of Directors of GMR Power and Urban Infra Limited (''the Company'') is scheduled to be held on Monday, August 08, 2022 to inter-alia, consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2022.