Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 along with Limited Review Report; 2. The proposal for issuance of securities by way of preferential issue / private placement for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company; 3. To close the Bank Account of the Company. 4. To approve the material related party transaction limits with Any Related Party. 5. To convene the 46th Annual General Meeting of the Company to be held on Thursday, 11th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 6. To Appoint Ravi Patidar and Associates, Practising Company Secretaries (Memebrship No. 55749) as a scrutinizer for conducting e-voting. 7. To approve The Annual report for the financial year 2024-25 8. Any other matter with the permission of the C