Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Half Yearly and Financial Year ended March 31, 2025. 2. Appointment of Internal Auditor of the Company for the period of 5 years from Financial Year 2025-2026 to 2029-2030.3. Appointment of Secretarial Auditor for the period of 5 years from Financial Year 2025-2026 to 2029-2030.4. Any other matter with the permission of the chair.