AGI Infra has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 to consider and approve the Draft Directors' Report along with the annexure thereto; To consider and approve the Draft Notice convening the 18th Annual General Meeting of the Company and to fix date, time and venue of the same; To fix the date of book closure of Share transfer books and register of members; To appoint the Scrutinizer to scrutinize the voting and remote e-voting process of 18th Annual General Meeting; Any other matters with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
