SHRI KALYAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2024 and to take on record the Limited Review Report thereon; 2. To approve day date time and notice of the 32nd Annual General Meeting of the Company and matters connected therewith; 3. To approve Boards Report of the company for the financial year 2023-24; 4. To recommend the re-appointment of M/s Rajvanshi & Associates Chartered Accountants as Statutory Auditors of the Company; and 5. To re-appointment of Mr. Vinod Patni (DIN: 05249134) as Non- executive Independent Director of the Company