In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule thereto, as amended, Bronze Infra-Tech has informed that the Board of Directors of the Company in its meeting held on August 31, 2021, has: Approved the convening of 17th Annual General Meeting of the Members of the Company, on, Thursday, 30 September, 2021 at 11:30 am (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and Fixed Book Closure date from September 24th, 2021 to September 30th, 2021 days in connection with the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.