A B Infrabuild Limited — Board Meeting, 12-12-2024: Outcome of Board Meeting

The Board of Directors of A B Infrabuild Limited has approved the draft for an Extra Ordinary General Meeting scheduled for January 3, 2025. Additionally, Mr. Mehul B Bambhroliya, proprietor of BMB & Associates, has been appointed as the scrutinizer for this meeting, with M/s. Bigshare Services Private Limited designated to provide e-voting facilities. These approvals are vital for ensuring smooth governance and transparent voting procedures at the forthcoming meeting.