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, Time & Venue of 19Th Annual General Meeting. (2) Approval of the Notice & Fixation the dates of book Closure & record dates of the Annual General Meeting of the Company;