Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th June 2026 inter alia to consider and approve the proposed Scheme of Merger/Amalgamation/Arrangement involving Exicom Technologies India Private Limited (Transferor Company) and Hind Simulation Training Private Limited (Transferor Company) and Bharati Defence and Infrastructure Limited (Transferee Company) subject to such approvals as may be required under applicable laws
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