BSEL Infrastructure Realty has informed that the Extra Ordinary General Meeting (‘EGM) of the Company was held on Thursday, February 9, 2023 commenced at 10:00 am IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society, The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra – 400705. In this regard, it has enclosed the Summary of the proceedings of the EGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same is also being uploaded on the website of the Company at www.bsel.com.
The above information is a part of company’s filings submitted to BSE.