Board Meeting Announcement for Sri Havisha Hospitality & Infrastructure Ltd - Feb 13, 2025

Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company will meet on Thursday 13th February 2025 at 8.30 P.M. through two-way Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) inter-alia to: a. Consider and approve the unaudited financial results for the Third Quarter ended on 31st December 2024. b. Appointment of Mr. Sivaiah Palla as Company Secretary and Compliance Officer of the Company. c. To give authorization to Mr. Venkat Manohar Dontamsetti Managing Director of the Company for agreement of sale / development / sale of pats of property of the company d. To transact any other matter which the Board may deem fit.