AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform yu that the Board of Directors of the Company will meet on Tuesday, December 09, 2025, to consider and approve, inter alia, the unaudited financial results of the Company for the quarter ened June 30, 2025 and September 30, 2025.