Man InfraConstruction has informed about pursuant to the provisions of Section 96 of the Companies Act, 2013, the 15th Annual General Meeting (AGM) of the Company was convened on 30th August, 2017 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. IST to seek the approval of members of the Company on the resolutions set out in the Notice dated 29th May, 2017.
The above information is a part of company’s filings submitted to BSE.