Dhanashree Electronics has informed that an Extra Ordinary General Meeting (EGM) of the members of the company will be held on Friday 29th day of January 2021 at 9 am at the Registered Office of the company situated at Salt Lake Electronics Complex, Block EP & GP Sector-V, Salt Lake City Kolkata - 700091. The Notice, Resolutions, Explanatory Statements, Proxy form, Attendance Slip, and Map is enclosed for the consideration. This information is given as per the SEBI (LODR) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
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