Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Dhenu Buildcon Infra Ltd has informed BSE about a Board of Directors meeting scheduled for Saturday, March 14, 2026, at its registered office in Mumbai. The key agenda item is to consider and approve an alteration in the Object Clause of the company's Memorandum of Association (MOA). This change typically means the company may expand, diversify, or shift its core business activities as stated in its constitutional document. The meeting may also address any other business matters that arise. The intimation has been filed under Regulation 29 of SEBI (LODR) Regulations, 2015.
An alteration in the Object Clause of the MOA is a significant corporate action that could signal a change in business direction or entry into new business areas. Shareholders should await details on March 14 to understand the specific nature of the proposed change and its implications.