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Nagpur Power
BSE: 532362NSE: ISIN: INE099E01016

16th-Aug-2019 20:26Source: BSE

Nagpur Power Industries - Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For The Financial Year 2018-19 To Be Held On Tuesday, September 10, 2019 At 12:30 PM At The Registered Office

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 23rd AGM of the Company schedule to be held on Tuesday, September 10, 2019 at 12:30 PM at the registered office address of the Company at 20th Floor, Nirmal Building, Nariman Point, Mumbai - 400021 to transact businesses as set out in the notice of the AGM.

Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Tuesday, September 03, 2019. The remote e-voting begins on Saturday, September 07, 2019 at 9:00 AM and ends on Monday, September 09, 2019 at 5:00 PM.

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