Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve 1. Re-constitution of the Audit Committee of the Company.2. Re-constitution of the Nomination and Remuneration Committee of the Company3. Re- constitution of the Stakeholders Relationship Committee of the Company.4. Constitution of the Investment committee of the Company and to review and approve the Investment Policy of the Company.5. Any such other agenda.Kindly take the same on your records.