Board Meeting Announcement for Kaushalya Infrastructure Development Corpn Ltd - Jun 28, 2025

Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 inter alia to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 28th June 2025 inter-alia to consider the following businesses: 1. To consider and approve the draft Postal Ballot Notice. 2. Any other business with the permission of the chair.