Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. Appointment of Director(s) of the Company.2. Increase in the Authorised Share Capital of the Company.3. Fund-raising proposals including by way of issue of equity shares and/or other eligible securities through one or more permissible modes such as preferential issue rights issues.4. Any other business with the permission of the Chair.