Bigbloc Construction: Board Meeting Intimation for Consideration Of Approval Of Annual Audited Financials Consideration Of Final Dividend Appointment Of Internal Auditor Secretarial Auditor

Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve we would like to inform you that Meeting Serial No.1/2024-25 of the Board of Directors of the Company will be held on Tuesday 7th May 2024 at 11:00 A.M. at Registered Office of the Company inter alia to transact the following item of business:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015;2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2023-24 subject to the approval by members in the ensuing Annual General Meeting;3. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company;4. To consider and approve the appointment of M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Secretarial Auditor of the Company;5. Other Business matters