Kshitij Investments Ltd - Board Meeting Intimation for March 2024 Results And Other Items

Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2024. 2. To consider the appointment of Additional Executive Director(s). 3. To consider the appointment of Additional Independent Director(s). 4. To consider the appointment of Company Secretary. 5. To consider the shifting of registered office of the company. 6. To consider the establishment of corporate office of the company. 7. Any other business with the permission of the Chair.