ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve NOTICE IS HEREBY GIVEN THAT THE Extra Ordinary General Meeting (the meeting) OF THE MEMBERS OF ASAHI INFRASTRUCTURE AND PROJECTS
LIMITED (the Company) WILL BE HELD ON THE 2nd SEPTEMER, 2018 AT 3.00 P.M. AT VEG TREAT HOTEL L. T. Road, Vazira Naka, Near Ganpati Temple, Borivali West, Mumbai TO TRANSACT THE FOLLOWING BUSINESS