Brahmaputra Infrastructure has informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 28th day of June, 2023 at its Registered Office of the company at A-7, Mahipalpur, Brahmaputra House, New Delhi- 110037 on business matters and following agenda items: Appointment of Internal Auditor for the FY 23-24; appointment of Cost Auditor for the FY 23-24; appointment of Secretarial Auditor for the FY 23-24; and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
