Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Discussion on Notice for Annual General Meeting for the Company.2. Discussion on Approval of Director Report of the Company for the Financial Year 2025-20263. Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company4. Any other matter with the permission of Chairperson.