B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, notice is hereby given that a meeting the Board of Directors of B & B Realty Limited will be held on Monday, 30th May 2022 at 3.30 p.m at its registered office interalia to: 1. Consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2022 along with the Audited Report from the Auditors of the Company 2. Appointment of Mr Paresh Vinodray Dhruv as an Independent Director of the Company.