Brahmaputra Infrastructure has informed that 20th Annual General Meeting (AGM) of the Company will be held on Saturday, September 29, 2018 at 10.00 A.M. at Gokul Garden, Banquet Hall, WZ- 306-T, Data Ram Marg, Palam, Sector 7 Dwarka, New Delhi, 110075. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday September 23, 2018 to Saturday September 29, 2018 for the purpose of AGM. The remote e- Voting period will commence on September 26, 2018 at 10.00 A.M. and end on September 28, 2018 at 5.00 P.M. During this period, the members of the Company holding Shares in physical or electronic form as cut - off date i.e. Saturday, September 22, 2018 may cast their vote electronically.
The above information is a part of company’s filings submitted to BSE.
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