Scanpoint Geomatics has enclosed newspaper clippings of the Public Notice giving a statement to the effect that the business is to be transacted at Extra-Ordinary General Meeting to be held on Thursday, May 02, 2024 at 11:00 AM IST conducted through video conferencing (VC) or other audio-visual means (OAVM) published in the English newspaper - Financial Express having Nation-wide circulation on April 09, 2024 and will soon be published in Regional language in accordance with Regulation 47 of Listing Regulations, informing the dispatch of Notice of Extra Ordinary General Meeting and remote e-voting information.
The above information is a part of company’s filings submitted to BSE.
