Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DB Realty has informed that it attached the Notice of Extra- Ordinary General Meeting (EGM) of the Company, which is scheduled to be held on Friday, 4th March, 2022 at 3.00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without the physical presence of Members at a common venue. The Company has today, completed dispatch of the Notice of EGM, by electronic means, to all shareholders whose email IDs are registered with the Company/Depositories. The Notice of EGM will also be available on the Company's website at www.dbrealty.co.in.
The above information is a part of company’s filings submitted to BSE.
