Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. To consider ....
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Shree Krishna Infrastructure Ltd has informed BSE that its Board of Directors will meet on Thursday, 06 November 2025. The agenda includes approving the Notice and Director's Report for the upcoming Annual General Meeting and fixing the AGM's date, time, and venue. The Board will also consider and approve the appointment of an Executive Director and a new Chief Financial Officer (CFO). The trading window for dealing in the company's securities will remain closed until 48 hours after the Board Meeting concludes. The intimation is signed by Director Prashant Natwarlal Lakhani.
Investors should watch for the outcome of this meeting, particularly the appointment of a new CFO and Executive Director, which are key leadership changes that could influence the company's strategic direction. The upcoming AGM date will also clarify the shareholder calendar.