Desco Infratech has informed that the Fifteenth Annual General Meeting of the members of the company will be held on Wednesday, 30th September, 2026 at 02:00 pm IST through Video Conferencing (‘VC’) facility/Other Audio-Visual Means (‘OAVM’), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the relevant circulars issued from time to time, by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The Notice of AGM is also available on the Company’s website at www.descoinfra.co.in.
The above information is a part of company’s filings submitted to BSE.
