Board Meeting Announcement for Kings Infra Ventures Ltd - Aug 13, 2024

Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To Consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024 (Financials). together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. Review of business operations & prospects of the Company. 3. Any other business with the permission of the Chair arising out of above business and incidental and ancillary to the business.