Constronics Infra has informed that, the Board of Directors at their meeting held on 17th June 2023 has approved the following subjects: Approval of Director’s Report for the financial year ended 31st March, 2023, Approval of Notice of 31st Annual General Meeting to be circulate with the Members of the Company, Determining the time date and venue of 31st Annual General Meeting and book closure date: a. The 31st Annual General Meeting of the Company will be held on Tuesday, 18th July, 2023 at 11.00 am at the Registered Office of the Company, b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the Tuesday, the 11th day of July, 2023 to Tuesday, the 18th day of July, 2023 for the purpose of Annual General Meeting, Approval and acceptance of Resignation of P. Muthukumar, CS & CFO of the company with effect from 19th July, 2023 and Other subjects as set out in the agenda of the meeting. The Meeting commenced at 11.00 am and concluded at 1.30 pm.
The above information is a part of company’s filings submitted to BSE.
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