Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1) Fixation of the Day, Date, ....
KRIDHANINF · price
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Kridhan Infra Ltd has informed the exchanges that its Board of Directors will meet on Tuesday, 2 September 2025 at 2:30 PM at the registered office. The main items on the agenda are fixing the day, date, time and venue of the 19th Annual General Meeting (AGM). The Board will also approve the AGM notice and decide the book closure and record dates for the AGM. Any other business with the Board's approval may also be taken up. There is no mention of financial results, dividends, fundraising, or any major corporate action in this notice.
This is a routine pre-AGM board meeting notice and is not expected to have a material impact on the stock price. Shareholders should watch for the upcoming AGM record date to know their eligibility to attend and vote.