Board Meeting Announcement for Shri Krishna Prasadam Ltd - Sep 9, 2024

Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve TO AUTHORISE ANY DIRECTOR TO MAKE APPLICATION TO ROC FOR AGM EXTENSION . TO TAKE A NOTE ON RESIGNATION OF HITESH SHARMA . TO TAKE A NOTE ON NON RATIFICATION OF AUDITOR . TO DISCUSS ANY OTHER MATTER AS BOARD MAY CONSIDER FIT . FURTHER THE TRADING OF SECURITIES ON STOCK EXCHANGE IS SUSPENDED .