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Dhenu Buildcon Infra Limited — Proxy Solicitation & Information Statement 2025
Jan 10, 2025
63934_rns_2025-01-10_2251f007-27f9-4f0b-b772-8b51ecc4c363.pdf
Proxy Solicitation & Information Statement
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DHENU BUILDCON INFRA LIMITED Regd. Office: B-17, Shree Siddhivinayak Plaza, Plot No: 31, Off Link Road, Andheri (West), Mumbai-400053 E-mail: [email protected] Mob: +91-9891095232 CIN: L10100MH1909PLC000300
Date- 10.01.2025
To,
The Manager
BSE Limited
P.J. Towers Dalal Street, Mumbai – 400001
SCRIP CODE: 501945 (DHENUBUILD) EQ - ISIN - INE758D01027.
Sub: Notice of the Extra-ordinary General Meeting of the Company.
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of Extra-ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 04th February 2025 at 03:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2024-25. The aforesaid Notice is also available on the website of the company at www.dhenubuildconinfra.com.
Certified True Copy of DHENU BUILDCON INFRA LIMITED
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BHAVESH CHANDRAKANY MEHTA DIRECTOR DIN: 10617857 ADDRESS: B-303, RAMAN ASHISH SHANTILAL MODY CROSS, OPP.ASIAN BAKERY STORES, KANDIVALI WEST MAHARASHTRA – 400067.
Date: 10.01.2025 Place: Maharashtra