Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR, we wish to inform that meeting of Board of Directors of the Company is scheduled to be held on 28th April, 2025 to consider and approve the audited financial results of the company for the quarter ended 31st March, 2025 and for the financial year ended 31st March, 2025.