Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director, subject to approval of shareholder;2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024;3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business, as may be set out in the said notice;4. Any other business with the permission of the Chairperson.