News Announcement

A2Z Infra Engineering: Notice Of 20Th Annual General Meeting And Book Closure

Dear Sir

This is to inform you that the Twentieth Annual General Meeting (AGM) of the Members of the Company will be held on Thursday the 30th day of September 2021 at 11:00 a.m. through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India to transact the business as set-forth in the Notice convening the said AGM.

Further the Register of members and share transfer books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of AGM.

You are requested to take the above information on your records.

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