Brahmaputra Infrastructure has informed that in the just concluded meeting of the Board of Directors of the Company the following items: Fixation the date of Annual General Meeting 30th December 2021; Discussed and approve the Notice of Annual General Meeting; Review and approve the Director's Report of the company along with its complete annexures; Discussed, review and approve the Corporate Governance Report of the Company along with its complete annexures; Discussed and review the MDA analysis of the Company; Closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure from 24th December 2021 to 30th December 2021 and cut-off dates for the purpose of e-voting and AGM is 23rd December 2021; Remote E - Voting will commence on 27th December 2021 at 9.00 AM and ends on 29th December 2021 at 05.00 PM.
The above information is a part of company’s filings submitted to BSE.
