With reference to its letter dated 23rd June, 2020 regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on Tuesday, 30th June, 2020, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. Kratos Energy & Infrastructure has informed that the said Board Meeting stands cancelled. The next Board Meeting will be informed with fresh notice to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
