Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve In accordance with the prov1s1ons of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on 31st January, 2023, inter alia, to consider, approve and take on record the Company''s Un-audited Financial Results for the third quarter and nine months ended 31st December, 2022.