Dear Sir
In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please note that the 18th Annual General Meeting (AGM) of the members of A2Z Infra Engineering Limited is scheduled to be held on Saturday the 28th day of September 2019 at 10.30 a.m. at GIA House I.D.C. Mehrauli Road Opposite Sector-14 Gurugram-122001 Haryana India to transact the business as set-forth in the Notice of the meeting dated August 13 2019 which is being posted to the shareholders within the statutory time frame prescribed.
Further the Register of members and share transfer books of the Company will remain closed from Sunday September 22 2019 to Saturday September 28 2019 (both days inclusive) for the purpose of AGM.
You are requested to take the above information on your records.
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