Megh Mayur Infra Corporate Action

Megh Mayur Infra

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2022-23 of the Company. You are requested to take same on your record. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 42nd Annual General Meeting of the members of the Company held on Saturday, 30th September, 2023 at the Registered Office of the Company at MHB-11, A-302, Sarvodaya, Co-operative Housing Society Ltd., Service Road, Khernagar, Bandra (East) Mumbai - 400051 which was concluded at 2:00pm for your information and record. Kindly take the above document on your record and acknowledge. (As per BSE Announcement Dated on 30/09/2023)