Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve In continuation of our intimation dated May 15, 2025 in terms of Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR), please be informed that a Meeting of the Board of Directors is scheduled to be held on Thursday, 18th September 2025, inter-alia, to consider and discuss developments relating to the Scheme of Arrangement of Ceigall Infra Projects Private Limited (a wholly owned subsidiary of Ceigall India Limited) with C & C Construction Limited and to take further necessary decisions in this regard.\r\n\r\nIn terms of the \Code of Conduct to Regulate, Monitor and Report Trading by Insiders\ framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 .\r\n