Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation 2015 as amended and any other applicable provision we are pleased to inform that the Extra Ordinary General Meeting (EGM) of the Members of BSEL Infrastructure Realty Limited (the Company) will be held on THURSDAY the 9th FEBRUARY 2023 at 10:00 A.M. (IST) at 737 7th Floor The Bombay Oil Seeds & Oils Exchange Premises Cooperative Society Ltd. The Commodity Exchange Plot Nos. 2 3 & 4 Sector-19A Vashi Navi Mumbai Maharashtra - 400705.
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