Brahmaputra Infrastructure has informed that a meeting of the Board of Directors of Brahmaputra Infrastructure will be held on Monday, the 9th day of December, 2024, at the registered office of the company. The agenda for the meeting is as follows: To announce the date of the Annual General Meeting (AGM) for the financial year 2023-24; To discuss the company’s first priority in repaying loans to lenders, resulting in no dividend declaration for the current year; To authorize an individual to dispatch the notice and Annual Report to the shareholders of the company; Appointment of a Scrutinizer for the upcoming Annual General Meeting; To review the operational working of the company; Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
