Board Meeting Announcement for Sri Krishna Constructions (India) Ltd - Apr 2, 2025

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021. 2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022. 3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021. 4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022. 5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021. 6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022. 7. To consider and Approve the Boards Report for the Financial Year 2020-2021. 8. To consider and Approve the Boards Report for the Financial Year 2021-2022.