Board Meeting Announcement for Shri Kalyan Holdings Ltd - Nov 14, 2024

SHRI KALYAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30 2024. 2. To take on record the Limited Review Report thereon. 3. To approve the appointment of Mr. Vivek Patni as a Non-executive Independent Director of the Company subject to approval of shareholders. 4. To approve the Postal Ballot Notice.