Unishire Urban Infra has informed that the Board meeting held on August 24, 2019 have taken on record and approved notice and agenda calling the 28th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Tuesday, September, 24th, 2019 at 11:00 AM at the Registered Office of the Company i.e. 13/1A, Government Place (East) Top Floor, Kolkata - 700 069.
The above information is a part of company’s filings submitted to BSE.