News Announcement

Setubandhan Infrastructure: Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th September 2022

This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company held on Tuesday September 6 2022 at 3.00 p.m. and concluded at 3.30 p.m. inter alia decided following1. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Friday 30th September 2021 at 3.00 p.mKindly take the same on record and acknowledge the receipt.

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