Constronics Infra has informed that the Board of Directors at their meeting held on 31st August 2023 has approved the following subjects: Appointment of R. Srikanth, as a Company Secretary & Compliance Officer of the company with immediate effect. Further in pursuant to continuous Disclosure Requirements for Listed Entities-Regulations 30 of Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the information is given in annexure 1 and other subjects as set out in the agenda of the meeting. The Meeting commenced at 04.30 pm and concluded at 5.30 pm.
The above information is a part of company’s filings submitted to BSE.
