VKJ Infradevelopers has informed that Board of Directors of the Company in its meeting held on 28th August, 2020 have considered and transacted the following business: The Board has considered and decided to call 12th Annual General Meeting of the Company on Friday, 24th September, 2021 at Khasra No. 166, Bishan Vihar, Chauhan Patti, Delhi110094 at 09:15 AM for the Financial Year ended on 31st March, 2021. The Board has approved draft Notice of 12th Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2021; The Board has decided that the register of members and share transfer books of the Company will be closed from 20.09.2021 to 23.09.2021; The Board has appointed Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
