Unishire Urban Infra Ltd
Board Meeting Outcome for Outcome Of Board Meeting
12:56 PM, 24th Aug 2023
Dear Sir/MadamThis is to inform you that the Board meeting held on August 24 2023 have taken on record and approved following business:-1.Notice and agenda calling the 32th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Monday September 25th 2023 at 12:00 PM through Video Conferencing (VC) Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A Government Place (East) Top Floor Kolkata - 700 069.2. Considered and approved the Directors Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st 2023 as per the provisions of the Companies Act 2013 and other applicable provisions if any and rules made there under.3. The Board has rappointed M/s Kamalia Associates advocate to act as scrutinizer for conducting E-voting at 32th Annual General Meeting of the Company