Dhenu Buildcon Infra Ltd

Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Please find the enclosed Intimation Letter Pertaining to Meeting of Boards of Directors of the company scheduled to be held on November 132025 to transact following:-1.Consider and Approve Un-Audited Financial Results for Quarter and Six Months Ended September 302025.2. Any Other Matter with permission of Chair.