Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhenu Buildcon Infra has informed that the record date for the purpose of 118th Annual General Meeting (‘AGM’) of the Members of the company scheduled to be held on Saturday, September 26,2026, at 02:15 PM (IST), through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) shall be Friday, September 18,2026 (‘Record Date). Members of the Company, holding shares either in physical form or in dematerialized form, as on the Record Date shall be eligible to attend the AGM and cast their vote through remote e-voting or e-voting during the AGM.
The above information is a part of company’s filings submitted to BSE.
