Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), MEP Infrastructure Developers has informed that it enclosed public notice of 21st Annual General Meeting (AGM) of the Company published in English and Marathi newspaper today, Friday, the 8th day of September, 2023, inter-alia in respect of: Intimation of Dispatch of Notice of the 21st AGM of the Company along with Annual Report for Financial Year 2022-23; Details of e-voting for the AGM; and Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. The said newspaper(s) clipping will also be made available on the website of the Company, viz. www.mepinfra.com.
The above information is a part of company’s filings submitted to BSE.
