Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31 2023.2. To Re-appoint Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 5 years.3. To decide the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years. 4. Resignation of M/s. Pooja Gandhi & Co Practicing Company Secretaries Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023.5. Appointment of M/s. Vineeta Patel & Co. Practicing Company Secretaries Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024.6. Any other matter with the permission of the Chair.We request you to take the above on record and treat the same as compliance under Listing Regulations.