Swagruha Infrastructure has informed that the Register of Members and Share Transfer Books of the Company will remain closed from 24th November 2019 to 30th November, 2019 for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, 30th November, 2019 at 9.30 a.m. at the registered office of the Company situated at H. No. 362, 2nd Floor, 11th cross, 4th Main, 2nd Block (near BDA Shopping Complex), RT Nagar, Bengaluru - 560032. Further, e-voting facility is being provided by the Company on CDSL e-voting platform which shall commence on 27th November 2019 at 09:00 AM and end at 29th November 2019 at 05:00 PM.
The above information is a part of company’s filings submitted to BSE.