Dhenu Buildcon Infra has informed that it enclosed copies of Newspaper’s cuttings of Active Times and Mumbai Lakshadeep wherein, the following information is published: 1. Notice of 118th Annual General Meeting of the Shareholders of the Company which will be held on Saturday, September 26, 2026, at 02.15 PM (IST) through Video Conferencing/Other Audio Visual Means. 2. Details of remote e-voting Schedule. 3. Completion of sending of Notice of the 118th Annual General Meeting along with Annual Report for the financial year 2025-26, by email to all the shareholders at their registered email address. 4. Notice of Record date for the purpose of E-Voting i.e. Friday September 18, 2026.
The above information is a part of company’s filings submitted to BSE.
