Shri Kalyan Holdings Ltd

SHRI KALYAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2023 and to take on record the Limited Review Report thereon;2. To approve day date time and notice of the 31st Annual General Meeting of the Company and matters connected therewith; and3. To approve Boards Report of the company for the financial year 2022-23.