Pursuant to regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management and Administration) Rules, 2014, AGI Infra has informed that it has enclosed copies of newspaper advertisements published in ‘ The Economic Times’ (English Edition) and ‘ Punjabi Jagran’ ( Punjabi Edition) for giving the Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Tuesday, November 03, 2020 at 03:30 pm through Video Conferencing (VC)/ Other Audio Video Means(OAVM), e-voting details, procedure for registering email addresses for the purpose of convening the Extra ordinary General Meeting (EGM) of the Company.
The above information is a part of company’s filings submitted to BSE.
