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Sri Krishna Constructions India Ltd Board Meeting

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Jun 13, 2022|08:53:34 PM

Sri Krishna Con. CORPORATE ACTIONS

26/03/2025calendar-icon
26/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting2 Apr 202530 Mar 2025
Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021. 2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022. 3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021. 4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022. 5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021. 6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022. 7. To consider and Approve the Boards Report for the Financial Year 2020-2021. 8. To consider and Approve the Boards Report for the Financial Year 2021-2022.

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