GPT Infraprojects has informed that the 37th Annual General Meeting of the company will be held on Friday, the 18th Day of August, 2017at 3.00 P.M. at CII-Suresh Neotia Centre of Excellence for Leadership at DC-36, Sector-I, Salt Lake City (behind City Centre), Kolkata-700064. The Company has fixed Friday,11th August, 2017 as the cut-off date to determine the entitlement of voting rights of members for remote e -voting. The e-voting period will commence on Monday, 14thAugust, 2017 (09.00 am) and ends on Thursday, 17th August, 2017 (5.00 pm).
The above information is a part of company’s filings submitted to BSE.