Kings Infra Ventures has informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, 22nd April, 2025 at 3:30 PM via Video Conferencing, to transact following business; To confirm and approve the minutes of the previous Board Meeting dated 12th February, 2025; To discuss, consider, evaluate and approve the proposal for monetization of the freehold immovable properties; To consider and evaluate the proposal to acquire a seafood processing and export business in the state of Andhra Pradesh as a going concern; To assess, evaluate and approve the viable fundraising options to meet the company’s growth plans, both short-term and long-term, and to undertake all necessary legal, regulatory, and technical formalities including but not limited to execution of agreements, deeds, MOU's and other documents and appointment of consultants, merchant bankers and other service providers in relation to the respective fund raising options; Any other business with the permission of the Chair arising out of above business and incidental or ancillary to the business.
The above information is a part of company’s filings submitted to BSE.
