Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Board of Directors Meeting will be held on Wednesday 14th August 2024 at 11.00 A.M. at the Reg Off of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June 2024. 2. To consider and approve the Directors Report for the Financial Year 2023-24. 3. To fix the Day Date Time and Venue of 31st Annual General Meeting of the Company. 4. To consider the appointment of Mr. Akshay Jadhav (Membership No. 12650) proprietor of M/s. Akshay Jadhav & Associates Practicing Company Secretaries as the Scrutinizer for scrutinizing the voting process at the ensuing AGM. We have already submitted for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain closed for the Directors Designated Employees and insiders from 01/06/2024 till 48 hours after the declaration of Financial Results (both days inclusive). Please take on record.