Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Sri Havisha Hospitality And Infrastructure has informed that the Board of Directors of the Company will meet on Tuesday, May 27, 2025 at 6.00 pm through two-way video conferencing ('VC') facility / other audio-visual means (OAVM), a. To consider and approve the Audited financial statements for the Fourth Quarter and Financial Year ended on 315t March, 2025. b. To transact any other matter which the Board may deem fit.
The above information is a part of company’s filings submitted to BSE.