Luharuka Media & Infra has informed that 41st AGM of the Company will be held on Wednesday, September 21, 2022 at 04:00 PM IST at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai- 400 095. The Annual Report for Financial year 2021-2022 is available and can be downloaded from the Company's website at web-link http://www.luharukamediainfra.com/InvestorsRelation.aspx and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2022 to September 21, 2022 for the purpose of 41st AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
