Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. To discuss and apply for shifting of the registered office of the Company as per NCLT order. 2. To discuss and apply for reduction of share capital of Company as per NCLT order. 3. To discuss and apply for change in Name of the Company as per NCLT order. 4. To discuss any other matter with the permission of the Board.