Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GI Engineering Solutions has informed that the Board of Directors in their meeting held today i.e., July 3, 2023, decided to close the Register of Members and Share Transfer Books of the Company from Saturday, July 22, 2023 to Friday, July 28, 2023 for the purpose of 17th Annual General Meeting of the Company scheduled to be held on Friday, July 28, 2023. Further, the cut-off date for e-voting is Friday, July 21, 2023.
The above information is a part of company’s filings submitted to BSE.