Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. To approve the Board Report for the Financial Year ended 31.03.2024. 2. Addition of the objects in Main Object Clause of the Memorandum of Association of the Company. 3. To decide day date and time for Convening 34th Annual General Meeting of the Company. 4. To fix the Record date/Cut-off date for the purpose of ensuring AGM. 5. To appoint M/s Vineeta Patel & Co. as scrutinizer for the ensuring Annual General Meeting of the company. 6. Any other matter with the permission of the chair.