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Nagpur Power
BSE: 532362NSE: ISIN: INE099E01016

11th-Sep-2019 21:11Source: BSE

Nagpur Power Industries - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

At the 23rd AGM of the Company held on September 10, 2019, all the items of business contained in the notice of the AGM dated July 30, 2019 were transacted and approved by the share holders with requisite majority.

The details of the Combined Voting Result (which includes the result of remote e-voting, Ballot Forms, and polling conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, the Scrutinizer''s report on the combined voting results is also attached herewith.

Kindly take the same on your records.

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