Parab Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to transact the following business:
1. To consider and approve Audited financial results for the quarter and year ended March 31, 2016 along with the Auditors Report thereon.
2. To consider appointment of Mrs. Deepali H Parsekar as Independent Directors.
3. To consider resignation of Independent Director Miss Rohini G Sehgal.