K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2025 ,inter alia, to consider and approve Sale of old equipment's and vehicle in line with provisions of the Regulation 23(2), (3) and (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') for related party transactions as per the SEBI Circular dated June 26, 2025