Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform\r\nthat the Board of Directors of the Company will meet on Thursday, 31 st day of July, 2025 to inter\r\nalia, consider and approve the following:\r\n1. The Un-audited results with limited review certificate of the Company for the half year/\r\nquarter ended 30/06/2025.\r\n2. Any other business with the permission of the chair.