Scanpoint Geomatics has informed that a Separate Meeting of the Independent Directors of the company will be held on Monday, 14th March 2022, at the Corporate Office of the Company situated at 12, Abhishree Corporate Park, Iskcon-Ambli Road, ahmedabad - 380058 to transact the business: Review the performance of Non-Independent Directors and the Board as whole, Review performance of the Chairperson of the Company, Access the Quantity, Quality and timeliness of flow of information and Any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
