Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025, at 11.00 A.M., at the Registered Office of the Company, interalia,:1. To consider and approve the Un-audited Financial Results &segment-wise Revenue Results for the quarter ended 30th June, 2025.2. To consider and approve the Directors' Report for the FY 2024-25.3. To fix the Day, Date, Time and Venue of the 32nd Annual General Meeting of the Company.