Dhenu Buildcon Infra Board Meeting for Q2 FY27 Results

DHENU BUILDCON INFRA LIMITED

Board Meeting Details

A meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Friday, August 14, 2026. The meeting will take place at the company's registered office at 204, AAR PEE CENTRE 11TH ROAD, ANDHERI MIDC ANDHERI (EAST), MUMBAI-400093.

Agenda Items

The Board will consider and take on record:

• The Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026
• The Limited Review Report on the financial results
• Any other matter with permission of the chair

Trading Window Closure

The trading window for trading and dealing in securities of the Company has been closed from October 01, 2026. The window shall open after 48 hours of the announcement of the said Financial Results. This closure is pursuant to the Company's Code of Conduct for "Prevention of Insider Trading in Company's securities".