Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 (1) & (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulatio
08:14 PM, 30th Mar 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.