The Board has approved the proposal to convene 9th Annual General Meeting
(“AGM”) of the Company on Friday, 22nd August 2025 at 11:00 a.m. at Hotel
Hindustan International Select, No 686, 15th Cross Ring Road 2nd Phase J P Nagar,
Bengaluru Karnataka 560078. physical and through Video Conferencing / Other Audio
Visual Means in accordance with the applicable circulars issued by the Ministry of
Corporate Affairs and the Securities and Exchange Board of India
The Board of Directors of Denta Water and Infra Solutions Limited, at its meeting held on July 22, 2025, approved the convening of the 9th Annual General Meeting (AGM) of the Company.
The 9th AGM will be held on Friday, August 22, 2025, at 11:00 a.m. IST, at:
Hotel Hindustan International Select
No. 686, 15th Cross, Ring Road, 2nd Phase,
J. P. Nagar, Bengaluru, Karnataka – 560078
The AGM will be conducted in a hybrid mode, allowing shareholders to attend either physically or through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The Board also authorized the Company Secretary to take all necessary steps to issue the AGM Notice and facilitate the conduct of the meeting in accordance with statutory requirements.
