Citi Port Financial services has informed that in the board meeting the Board considered and approved the notice of the 28th Annual General Meeting (AGM) of the Company and Directors Report along with Annexures , the 28th Annual General meeting of the company is schedule to be held on Wednesday 30th September 2020, fixed the Book Closure period from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 in connection with the ensuing 28th AGM to be held on Wednesday 30th September, 2020 and appointed Jineshwar Kumar Sankhala , Practicing Company Secretary as Scrutinizer for conducting e-voting process for Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
