SHREE KRISHNA INFRASTRUCTURE LTD - Board Meeting Intimation for Board Meeting To Be Held On 05.08.2024.

Shree Krishna Infrastructure Ltd - Board Meeting Intimation for Board Meeting To Be Held On 05.08.2024.

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27 Jul 2024
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve 1. To approve the Board Report for the Financial Year ended 31.03.2024. 2. Addition of the objects in Main Object Clause of the Memorandum of Association of the Company. 3. To decide day, date and time for Convening 34th Annual General Meeting of the Company. 4. To fix the Record date/Cut-off date for the purpose of ensuring AGM. 5. To appoint M/s Vineeta Patel & Co. as scrutinizer for the ensuring Annual General Meeting of the company. 6. Any other matter with the permission of the chair.
View all announcements for Shree Krishna Infrastructure Ltd	Source: BSE India

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