East Buildtech has informed that 37th Annual General Meeting (AGM) of East Buildtech is schedule to be held on Thursday, 30th September, 2021 at 12:00 Noon through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed Friday, 24th September, 2021 to Thursday, 30th September, 2021 to determine the names of members eligible for voting at the meeting. Further, pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through permitted mode is attached for information and records.
The above information is a part of company’s filings submitted to BSE.
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