Kings Infra Ventures Ltd

Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 14th August 2023.2. To consider and approve draft Annual Report including Boards Report Management and Discussion Analysis Report Corporate Governance Report and other matters related thereof for the year ended 31st March 2023.3. To consider convening of the 35th Annual General Meeting to fix a date and venue for the meeting and approve the draft notice.4. To fix the date of closure of Register of Members & Share Transfer Books.5. To consider and take note the CEO and CFO Certification in pursuance of the Regulation 17(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.6. To consider and take note the Corporate Governance Certificate for the Financial Year ended 31st March 2023.7. To consider and take note the Certificate on Compliance with Code of Conduct for the Financial Year ended 31st March 2023.