Keerthi Industries has informed that 194th meeting of the Board of Directors of the Company will be held on Saturday, 28th May, 2022 at 11.30 AM through Video Conferencing mode to consider and approve: The Audited Financial Results for the quarter and year ended 31st March, 2022; Recommendation of Equity Dividend for the financial year 2021-22; Re-appointment of Statutory Auditor for the second term of 5 years; and other matters as per the agenda of the meeting.
The above information is a part of company’s filings submitted to BSE.