HG Infra Engineering has informed that the 18th Annual General Meeting (AGM) of the Company was held on Friday, 25th September, 2020 at 2:00 pm IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, it has enclosed the proceedings of the 18th AGM pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be hosted on the Company's website at www.hginfra.com.
The above information is a part of company’s filings submitted to BSE.
