In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Krishna Infrastructure has informed that the Board of Directors of Company at its meeting held on Saturday, 01st July, 2023 at Registered Office of the Company Situated at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada-393145, Gujarat, to considered and approved the following businesses: Increased the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of Companies Act, 2013; Approved the Board Report for the financial year ended 31st March, 2023; To hold the 33rd Annual General Meeting of the Company on Thursday, 03rd August, 2023 at 09:30 AM at registered office of company situated at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 and approved the Notice for convening the 33rd Annual General Meeting of the Company; Appointment of Vineeta Patel & Co., as Scrutinizer for the ensuing 33rd Annual General Meeting of the company; and any other matter with the permission of the chair. The Board Meeting was commenced at 11.00 AM and concluded at 12.05 PM.
The above information is a part of company’s filings submitted to BSE.
