Dhenu Buildcon Infra: Board Meeting Intimation for Alteration In Object Clause Of The Memorandum Of Association (MOA).

Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday March 14 2026 at the registered office of the Company to consider and approve the following.1. Alteration in Object Clause of the Memorandum of Association (MOA).2. Any other Business if any