Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company will meet on Monday, 11th August, 2025 at 6:00 P.M. through two-way video conferencing (''VC'') facility / other audio visual means (''OAVM''), inter-alia: a. Consider and approve the unaudited financial results for the First Quarter Ended on 30th June, 2025. b. Approval of Date, Time, Notice, Director's Report etc. of the 32nd Annual General Meeting of the Company. c. Consider appointment of retiring Director. d. To recommend the appointment of Non-Executive Independent Directors of the Company. e. Appointment of Secretarial Auditor for the financial year 2025-2026. f. Appointment of Scrutinizer for AGM g. Fixing of Book Closure and Remote e-voting. h. Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the Company. i. To transact any other matter which the Board may de