The Company has fixed Book Closure Period from Tuesday, August 27, 2024 to Monday, September 02, 2024 (both inclusive) for the purpose of 34th Annual General Meeting.

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Shree Krishna Infrastructure Ltd.

08 Aug 2024

51.96

3.92%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Annual General Meeting On Monday, September 02, 2024 At …

BSE India

The 34th Annual General Meeting of the Members of the Company is to be held on Monday, September 02, 2024 at 10.00 A.M.

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Shree Krishna Infrastructure Ltd.

05 Aug 2024

51.96

3.92%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

Pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015 the Board in its meeting approved the following amendments to MOA of the Company 1. Addition of the Objects in Main Object Clause of MOA of the Company.

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Shree Krishna Infrastructure Ltd.

05 Aug 2024

51.96

3.92%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company in their meeting held today i.e. Monday, August 05, 2024 at its registered office discussed and approved the following matters: 1. Approved the Board''s Report and its annexure for the FY 2023-24. 2. Addition of the objects in Main Object Clause of Memorandum of Association of the company. 3. The Board hereby approved that 34th Annual General Meeting of the company to be held on Monday, September 02, 2024 at 10:00 A.M at its registered office and also approved the notice for convening 34th Annual General Meeting of the Company. 4. The record date/ cut-off date for the purpose of ensuring AGM is Monday, August 26, 2024. 5. Appointment of M/s Vineeta Patel & Co. as scrutinizer for the ensuring 34th Annual General Meeting of the company.

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Shree Krishna Infrastructure Ltd.

27 Jul 2024

51.96

3.92%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve 1. To approve the Board Report for the Financial Year ended 31.03.2024. 2. Addition of the objects in Main Object Clause of the Memorandum of Association of the Company. 3. To decide day, date and time for Convening 34th Annual General Meeting of the Company. 4. To fix the Record date/Cut-off date for the purpose of ensuring AGM. 5. To appoint M/s Vineeta Patel & Co. as scrutinizer for the ensuring Annual General Meeting of the company. 6. Any other matter with the permission of the chair.

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Shree Krishna Infrastructure Ltd.

04 Jul 2024

51.96

3.92%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized for the quarter ended 30.06.2024 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the company are listed. The letter dated 03.07.2024 received from the RTA confirming the same is enclosed for your reference.

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Shree Krishna Infrastructure Ltd.

29 Jun 2024

51.96

3.92%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Revision In Board Meeting Outcome Dated 28.06.2024 Pursuant To …

BSE India

This is with reference to the e-mail communication dated 29.06.2024 requiring additional details required for corporate announcement filed under Regulation 30 of SEBI(LODR) Regulations, 2015, we have inserted the additional detail regarding the details of the listed entities in which the resigning Independent Director hold Directorship.

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Shree Krishna Infrastructure Ltd.

28 Jun 2024

51.96

3.92%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board discussed and approved the following matter: 1. Approval of appointment of Ms. Shiwangi Kumari as an non executive Independent Director of the Company. 2. To take note of Resignation of Mr. Yogesh Prajapati from the post of Non executive Independent Director of the Company. 3. Approved formation and reconstitution of the Audit Committee, Stakeholders relationship Committee and Nomination and Remuneration Committee of the company

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Shree Krishna Infrastructure Ltd.

28 Jun 2024

51.96

3.92%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

based on the recommendation of nomination and remuneration committee of the Company, the Board in its meeting today i.e. on Friday, 28.06.2024 considered and approved the following matters: 1. Appointment of Shiwangi Kumari as an additional non executive independent director of the company 2. to take note of Resignation of Mr. Yogesh Prajapati from the post of non-executive independent director of the company 3. to approve the formation and reconstitution of Audit committee, stakeholder relationship committee and nomination and remuneration committee of the company with effect from 28.06.2024

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