Brahmaputra Infrastructure has informed that the meeting of the Board of Directors of the company held on Monday, the 9th day of December, 2024, at the registered office of the company starts at 10.00 am and concluded at 11.05 PM was discussed the following agendas: 1. Annual General Meeting (AGM) Date, 2. No Dividend Distribution this year, 3. Dispatch of Annual Report, 4. Appointment of Scrutinizer, 5. Book Closure Dates, 6. Cut-off Date, 7. E-Voting Schedule, 8. Voting Results Announcement, 9. Monthly Update on Quarter Performance.
The above information is a part of company’s filings submitted to BSE.
