Board Meeting Announcement for Kranti Industries Ltd - Feb 12, 2025

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. unaudited financial results (Standalone & Consolidated) for the 3rd Quarter & Nine months ended on December 31 2024 along with Limited Review Report thereon. 2. Allotment of 1100000 Equity shares upon exercise of warrants. 3.Appointment of Chief Operating Officer (COO) of the Company. 4. Re-appointment of Mr. Sachin Vora (DIN: 02002468) as a Managing Director of the Company. 5. Re-appointment of Mr. Sumit Vora (DIN: 02002416) as a Whole Time Director of the Company. 6. approve the Notice of passing Special Resolutions through Postal Ballot. 7. appointment of Scrutinizer for E-voting for passing Special Resolution through Postal Ballot. 8. Fix cut off date for E-voting. 9. Investment in SPV for group open access Solar Power Project. Kindly take the same on your record.