Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2025. 2. Approval of the Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2025; and 3. Recommendation of Dividend, if any, for the Financial Year ended March 31, 2025. 4. consider and evaluate raising of funds in one or more tranches by way of issuance of Non-Convertible Debentures/Bonds/other Instruments on a private placement basis.