Shree Krishna Infrastructure Board Meeting on September 2

The Board meeting is scheduled to be held on Wednesday, 02nd September, 2026. The agenda items to be considered and approved include:

• Discussion on Notice for Annual General Meeting for the Company
• Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026
• Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company
• Any other matter with the permission of Chairperson

The intimation was digitally signed by Anil Shiv Charan Singh, Director (DIN: 09338444), on 28th August, 2026 at 11:47:43 IST.

Company registration details: CIN: L45201GJ1990PLC013979