Shree Krishna Infrastructure has informed that the Meeting of the Board of Directors of the Company has been duly held on Friday, 16th July, 2021. The Board has approved and has taken on record following matters: To hold the 31st Annual General Meeting of the Company on Tuesday, 24th August, 2021 at 09.30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 and approved the Notice for Convening the 31st Annual General Meeting of the Company; and any other matter with the permission of the chair. The Meeting was commenced at 3.00 pm and concluded at 4.00 pm.
The above information is a part of company’s filings submitted to BSE.
