GI Engineering Solutions has informed that the Board of Directors at its meeting held on July 3, 2023 approved the followings: Alteration of MOA; Notice of 17th AGM along with Directors Report, secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto; Book closure from Saturday, July 22, 2023 to Friday, July 28, 2023 for the purpose of 17th Annual General Meeting of the Company. The Board Meeting commenced at 10:30 AM and concluded at 11:45 AM.
The above information is a part of company’s filings submitted to BSE.
