Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Notice and Director's Report for the ensuing Annual General Meeting.2. To fix the date, time, and venue for the Annual General Meeting of the Company.3. To consider and approve the appointment of Executive Director.4. To consider and approve the appointment of Chief Financial Officer (CFO).