Expo Engineering And Projects: Unaudited Quarterly Result For The Quarter Ended June 30 2020.

We wish to inform you that in the Board Meeting of the Company held today i. e. on 28th August 2020 the following decisions have taken.
Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30 2020 along with the Limited review report of the Auditors.
The Annual General Meeting is convened on Friday the 25th September 2020 for adopting accounts taking on record ratification of appointment of Auditors and re-appointment of Managing Director for the further term of 5 years.
The Book Closure of the Company is fixed from Monday the 21st September 2020 to Friday the 25th September 2020. (Both the days inclusive).
The Company has adopted the Directors Report & Corporate Governance Report.
The notice of the Annual General Meeting of the Company has been approved.

This is for your information & record.
Thanking you