Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation,2015.\r\n\r\n2. Appointment of M/S Ravjani Jemani & Co., Chartered Accountant, Ahmedabad ( FRN:134564W and M. No: 149421) as an Internal Auditor of the Company for the Financial Year 2024-2025.\r\n\r\n3. 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 2024-2025.\r\n\r\n4. Any other matter with the permission of the chair.\r\n\r\nAs informed vide our letters dated March 29, 2024 the Trading Window for dealing in securities of the Company remains close in accordance with the Company's equity shares from 1st April, 2024 till the Expiry of 48 hours from the date the said financial results are made public.