Sri KPR Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to consider the following items :1. Fixing the date of the 28th Annual General Meeting of the Company.2. Approval of Notice & Boards Report along with Annexure thereof.3. Fixing the Cut-off date, Book closure dates.4. Appointment of Additional Non Executive Independent Director.