Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kratos Energy & Infrastructure has informed that the meeting of the Board of Directors is scheduled on Thursday, 05th September, 2024 at 09.00 am at registered office of the Company, to consider and approve, a. Approval of Auditor Report along with Financial Statements for year ended 31st March, 2024, b. Notice of 44th Annual General Meeting of the Company, c. Directors Report for the year ended 31st March, 2024 along with annexures, d. Appointment of Auditors e. others.
The above information is a part of company’s filings submitted to BSE.
