In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Energy & Infrastructure has informed that the Board of Directors have scheduled to meet on Saturday, 15th June, 2024 at 1.30 pm at corporate office of the Company at A-9-A, Green Park Main, New Delhi -110016, to consider and approve: 1. To consider and approve director’s report of the company for the financial year 2023-24. 2. To consider and approve re-appointment of Priyadarshinee Kanoria as whole-time director of the company. 3. To consider and approve re-appointment of Pradeep Sahani as non-executive director of the company. 4. To consider appointment of independent director/non-executive director of the company. 5. To consider and approve notice of Annual General Meeting (AGM). 6. Other business as per agenda. The Notice is also available on the website of the company: www.ainfrastructure.com.
The above information is a part of company’s filings submitted to BSE.
