Board Meeting Announcement for Kaushalya Infrastructure Development Corpn Ltd - Jan 2, 2025

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve the draft Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director of the Company and related explanatory statement and calendar of events for conducting the postal ballot process.