Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve a. Consider and approve the unaudited financial results for the First Quarter ended on 30th June 2026.b. Approval of Date Time Notice Directors Report etc. of the 33rd Annual General Meeting of the Company.c. Consider appointment of retiring Director.d. Appointment of Scrutinizer for the upcoming 33rd Annual General Meeting.e. Fixing of Book Closure and Remote e-voting.f. Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti Chairman and Managing Director of the Company.g. Consider and approve material related party transactionsh. Consider and approve authorisation for availing loans from related parties.i. To transact any other matter which the Board may deem fit.
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