Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that the 15/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held via Video Conferencing/Other Audio Visual Means (OAVM) deemed to be held at the Registered Office of the Company situated at 90/C 90/D Phase 1 I.D.A Jeedimetla Hyderabad Telangana India 500055 on Tuesday 06th February 2024 at 03:00 P.M. interalia to consider and approve the following matters:(a) Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2023; (b) Other incidental & ancillary matters.
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