Dhenu Buildcon Infra has informed that it enclosed proceedings of the 116th Annual General Meeting of the Members of Company held through Video Conferencing, on Monday, 07th day of October 2024, 04.00 p.m. in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020,17/2020, 20/2021, 02/2022, 03/ 2022, 11/2022 and 09/2023 dated 5th May, 2020, 8th April, 2020 13th April, 2020, 8th December, 2021, 05th May, 2022, 28th December, 2022 and 25th September, 2023.
The above information is a part of company’s filings submitted to BSE.
