Board Meeting Announcement for Kridhan Infra Ltd - May 20, 2025

Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve raising of long-term resources by issue of equity shares/ warrants convertible into equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. including determination of issue price if any and seeking members and other approval(s) as the Board may deem appropriate.