Board Meeting Announcement for Shri Keshav Cements & Infra Ltd - Dec 24, 2024

Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company will be held on Tuesday 24th December 2024 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To accept the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January 2025. 2. To consider and approve the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January 2025.