Vuenow Infratech has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 to consider and approve inter alia, the following agendas: The Unaudited Financial Results (Standalone) of the Company for the quarter & Half Year ended 30th September, 2025; Any other items as may be decided by the Board of Directors of the Company. Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 01st October, 2025 will reopen 48 hours after the declaration of the financial results.
The above information is a part of company’s filings submitted to BSE.
