Pursuant to Regulation 30 read with Regulation 47 of SEBI Listing Regulations, H.G. Infra Engineering has informed that it enclosed the copies of notice published in newspapers viz. Business Standard (English) and Nafa Nuksan (Regional Language) on July 24, 2023 in compliance with the Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 10/2022 dated 28th December, 2022 intimating that 21st Annual General Meeting of the Company will be held on Monday, August 21, 2023 at 2.00 PM (IST) through Video Conferencing /Other Audio Visual Means. The above information will also be available on the website of the Company www.hginfra.com
The above information is a part of company’s filings submitted to BSE.
