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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lanco Infratech has informed about notice of Twenty Fourth Annual General Meeting (AGM) of the Company scheduled to be held at 2.30 p.m. on Friday, the December 22, 2017 at Marigold Hotel by Greenpark, Greenlands, Begumpet, Hyderabad-500 016, Telangana, India.

The above information is a part of company’s filings submitted to BSE.

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