BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve With reference to Regulation 29 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is intimated that the meeting of Board of Directors of the company has been scheduled on Monday, November 15th, 2021 at 1:30 P.M. at Flat No. 412, Antriksh Bhawan 22, K.G. Marg, Connaught Place, New Delhi-110001 to consider the following businesses; 1. To consideration of unaudited Financial Results for the quarter& half year ended on September 30th, 2021 2. Other businesses as per agenda. This is in compliance and for your record.