Board Meeting Announcement for Sharanam Infraproject & Trading Ltd - May 22, 2025

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 at 04:00 P.M. at Shop A-915 The Capital Opposite Hetarth Party Plot Science City Road Sola Ahmedabad Gujarat India 380 060 to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.