Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 the 03/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at '90/C,90/D, Phase 1, I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' on Monday, August 04, 2025 at 03:30 P.M.