Silverpoint Infratech has informed that the Board Meeting of the Company held on August 19, 2023, have taken on record and approved the following: Approved Directors' Report for the Financial Year ended March 31, 2023; Approved Notice and Agenda calling the Twenty-Sixth Annual General Meeting; The E-voting period will begin on Wednesday, September 27, 2023 (9.00 AM) and ends on Friday, September 29, 2023 (5.00 PM). The Cut-off date for E-voting is Friday, September 23, 2023; The Board has appointed Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer.
The above information is a part of company’s filings submitted to BSE.
