Anubhav Infrastructure has informed that the Board Meeting of the Company 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 Eighteenth Annual General Meeting to be held on Saturday, September 30, 2023 at 10:00 AM at 'Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012'; 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 Saturday, September 23, 2023; The Board has appointed Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer for conducting E-voting at Eighteenth Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
