Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve the agendas as mentioned in the attached file. The meeting of the Board of Directors, which was originally scheduled to be held on Saturday, 30th August, 2025, stands postponed. The said meeting has now been rescheduled and will be held on Tuesday, 02nd September, 2025.