Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, VKJ Infradevelopers has informed that the meeting of the Board of Directors of the Company will be held on Friday, 02nd September, 2022 at the registered office of the company to consider the following businesses: To consider and approve the Notice of 11th Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2022, to finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2022, to decide the date of Book Closure for the purpose of Annual General Meeting of the Company, to consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
