Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 the 08/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at '90/C,90/D, Phase 1, I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' on Tuesday, February 04, 2025 at 03:30 P.M., inter alia: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the 3rd quarter ended on 31st December, 2024; 2) To transact other incidental and ancillary matters. The said notice may be accessed on the Company's website at https://www.azad.in/ and may also be accessed on the website of concerned Stock Exchanges i.e. www.nseindia.com and www.bseindia.com.