Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, BNR Udyog has informed that the Board Meeting of the Company will be held on Tuesday, 11th November, 2025 at 03.30 pm at the registered office of the Company, to consider the following: 1. Un-audited Financial Results for the quarter and half year ended 30.09.2025; 2. Limited Review Report for the quarter ended 30.09.2025. 3. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.