Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve 1. To approve and adopt audited financial statements for the financial year ended 31st March 2024. 2. To approve and adopt the Directors report for the financial year ended 31st March 2024. 3. To appoint Statutory Auditor of the Company. 4. To appoint Secretarial Auditor of the Company. 5. To decide date time and place of AGM for the financial year ended 31st March 2024 and to issue notice of the same. 6. To appoint scrutinizer for the AGM for the financial year ended 31st March 2024. 7. To reduction the Share Capital of the Company. 8. To discuss any other matter with the permission of the Board.