Shree Krishna Infrastructure Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
05:12 PM, 20th May 2025
1.The Audited Financial Results of the Company under Indian Accounting Standard (Ind AS) along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31 2025 and Auditors Report.2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and financial year ended 31st March 20253. Appointment of Internal Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030.4. Appointment of the Secretarial Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company