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Shah Construct
BSE: 509870NSE: ISIN: INE02C301011

12th-May-2021 17:12Source: BSE

Shah Construction Company - Notice Of Extra Ordinary General Meeting Of Shah Construction Company Limited To Be Held On 04Th June, 2021

This is to inform you that an Extra Ordinary General Meeting of Shah Construction
Company Limited will be held on Friday, 04th June, 2021 at 11.00 A.M. IST through Video Conference ('VC') / other audio visual means ('OAVM'). The Notice seeks the approval of members of the Company through e-voting) for the following special business:
1. Appointment of M/s Mittal & Associates, Chartered Accountants as Statutory Auditor of the company to fill up the casual vacancy

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