Ahmedabad, September 12th, 2024: Advait Infratech Limited has announced the convening of its 14th Annual General Meeting (“AGM”) on Monday, September 30, 2024, at 4:00 PM IST. The AGM will be held at the Ahmedabad Management Association, Atira Campus, Dr. Vikram Sarabhai Marg, Ahmedabad, Gujarat. In compliance with the Ministry of Corporate Affairs and SEBI guidelines, the AGM will be convened for adoption of the financial statements for FY 2023-24, the Board’s Report, and the Auditor’s Report, along with other relevant documents and other Agenda items as set out in the notice of AGM.
Members have been sent the AGM Notice and related documents electronically as of September 7, 2024. These documents are also available for inspection on the Company’s website at https://advaitinfra.com/annual-reports/ and on the platforms of BSE Limited and NSDL.
E-Voting Information
Members can participate in the voting process for the AGM via e-voting. Remote e-voting will commence at 9:00 AM IST on Thursday, September 26, 2024, and close at 5:00 PM IST on Sunday, September 29, 2024. Members attending the AGM who have not utilized remote e-voting will have the opportunity to vote through ballot paper during the AGM.