Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manjeera Constructions has informed that it enclosed copies of the newspaper advertisement published on 1st December, 2024, informing the shareholders about the 37th Annual General Meeting to be held on Monday, 30th December, 2024 at 11:00 am through Video Conferencing or Other Audio Visual Means and stating the manner in which the Physical shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated September 19, 2024 read with the circulars dated September 25, 2023, May 05, 2022, January 13, 2021, May 5, 2020, April 13, 2020 and April 8, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020, January 15, 2021 and May 13, 2022. The advertisement has been published in the newspapers, Financial Express (in English language) and Navatelangana (in Telugu language).
The above information is a part of company’s filings submitted to BSE.
