In continuation to letter dated 12.08.2024, Engineers India has informed that 59th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, the 11th September, 2024 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has enclosed the Notice of 59th Annual General Meeting & Annual Report and 1st Integrated Report for the FY 2023-24 which is being sent through electronic mode to the Members. Annual Report containing the Notice is also hosted on the Company's website at the following link: https://www.engineersindia.com/Investor/Reports/AnnualReports.
The above information is a part of company’s filings submitted to BSE.