Sri Havisha Hospitality And Infrastructure has informed that the Board of Directors of the Company will meet on Wednesday, 27 May, 2026 at 6.00 PM through two-way Video Conferencing (VC) facility / Other Audio Visual Means (OAVM), Consider and approve the audited financial results for the Fourth Quarter and Financial year ended on 31st March, 2026; To transact any other matter which the Board may deem fit.
The above information is a part of company’s filings submitted to BSE.