Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 ,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 Tuesday, 07th January 2025 at 12:00 P.M., inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended on 31st December 2024 and for other businesses.As informed by our communication dated 26th December 2024, the trading window for dealing in securities of the Company is closed from 01st January 2025, and shall remain closed till 48 hours after the declaration of financial results for the quarter and nine months ended on 31st December 2024.Kindly consider the above for your necessary information and record.