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| Exchange Received Time 05/09/2018 15:49:07 Exchange Disseminated Time 05/09/2018 15:49:10 Time Taken 00:00:03 | Dear Sir,
In compliance of SEBI (LODR) Regulations, 2015, please note that the 17th Annual General Meeting of the members of A2Z Infra Engineering Limited is scheduled to be held on 29.09.2018 at 10.30 a.m. at GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, to transact the business as set-forth in the Notice of the meeting dated 14.08.2018 which is being posted to the shareholders within the statutory time frame prescribed.
Further, the Register of members and share transfer books will remain closed from 22.09.2018 to 29.09.2018 (both days inclusive) for the purpose of AGM.
In compliance with the provisions of Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR),2015, the Company is providing e-voting facility to all the shareholders as on the cut-off date i.e.21.09.2018 and the remote e-voting period begins on 26.09.2018 at 9:00 am and ends on 28.09.2018 at 5:00 pm,during which shareholders may cast their votes electronically.
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