Sri Havisha Hospitality & Infrastructure Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th November 2025 For Approval Of Unaudited Results For The Second Quarter And Half Year Ended 30Th September 2025 And To Consider Other Matters.
07:24 PM, 4th Nov 2025
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 Wednesday 12th November 2025 at 9.30 A.M. through two-way video conferencing (VC) facility / other audio visual means (OAVM) inter-alia:a. Consider and approve the unaudited financial results for the Second Quarter and half Year Ended on 30th September 20245b. To registration on issuer services portal of NSDL and avail all the services on behalf of the Company.c. To transact any other matter which the Board may deem fit.
