Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 19th July 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2024 and for other businesses. As informed by our communication dated 28th June 2024, the trading window for dealing in securities of the Company is closed from 01st July 2024, and shall remain closed till 48 hours after the declaration of financial results for the quarter ended 30th June 2024. Kindly consider the above for your necessary information and record.