25-Feb-2025
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Dilip Buildcon
This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company is scheduled to be held on Thursday 20th March 2025 at 11.00 A.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The Copy of the Notice of EGM is enclosed herewith for your perusal.
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