OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a Board of Directors meeting of the Company will be held on Friday, 7th February, 2024 inter alia to approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024