Shri Keshav Cements And Infra Ltd - Outcome Of The Board Meeting, Dated 14/08/2024

At the Board Meeting the following items were discussed: 1. Consideration and approval of Un-audited Financial Results and segment wise revenue results for the quarter ended 30 June, 2024. 2. Consideration and approval of Directors Report for the FY 2023-24. 3. Fixed the day, date, time and venue of the 31st Annual General Meeting. 4. Considered the appt of Mr. Akshay Jadhav as Scrutinizer for the voting process at the ensuing AGM. 5. Took note of commissioning of additional 3 MV Solar Plant, at Biserhalli, Koppal District, Karnataka.