Kridhan Infra Ltd

Kridhan Infra Limitedhas 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 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday 14th August 2023 at 05:00 p.m. at the registered office of the company to inter-alia transact the following business:1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended 30th June 2023.3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2022-23. 4. To fix the date of the Annual General Meeting for the financial year 2022-23 and to consider and approve the draft Notice of the Annual General Meeting of the Company.5. To consider any other business with the permission of Chair.