JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th January 2026 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar (Central Delhi) Central Delhi New Delhi- India 110008.
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