Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulations 29 33 & 50(1) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Tuesday August 11 2026 inter alia to consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2026.Please note that Trading Window for all the Insiders is already closed from July 01 2026 till 48 hours after the disclosure of financial results to the Exchanges.