Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Adhbhut Infrastructure has informed that it enclosed the notice of the 36th Annual General Meeting of the Company scheduled to be held on Monday, November 29, 2021 at 1:00 pm (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 22nd November 2021 as the ‘Record Date’ for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 36th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
