Dhenu Buildcon Infra Ltd

1. The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday 04th February 2025 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25.2. The Company has fixed Tuesday January 28th January 2025 as the cut-off date for determining the Eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company which is schedule to be held on Tuesday 04th February 2025 at 03:00 P.M3. The Board has appointed M/s Kritika Sharma & Associates Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra Ordinary General Meeting (EGM) of the Company.