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GI Engineering Solutions informs about outcome of board meeting

03 Jul 2023 Evaluate
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.

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