Shah Construction Company has informed that the Extra Ordinary General Meeting of Shah Construction Company held today Friday, 04th June, 2021 at 11.00 AM IST through Video Conference ('VC')/ other audio visual means ('OAVM'). Also informed that the following business was transacted at the Extra Ordinary General Meeting of the Company: Appointment of Mittal & Associates, Chartered Accountants as Statutory Auditor of the company to fill up the casual vacancy. In terms of Section 104 of the Companies Act, 2013, Dinesh Poddar to act as Chairman of the Extra Ordinary General Meeting. Dineesh Poddar took the chair. With the consent of the members present, the notice of the EGM was taken as read. After briefly introducing the item of business in the EGM Notice to the members, Chairman invited the members to speak or ask questions relating to the item of business in the meeting.
The above information is a part of company’s filings submitted to BSE.
