Godawari Power & Ispat Ltd

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith Annual Report of the Company for the FY 2022-23 including Notice convening the 24th Annual General Meeting (AGM) to be held on 16th September 2023.The Annual Report and the Notice of AGM-2023 is also placed on the website of the Company i.e. www.godawaripowerispat.com and can be accessed as per the details given below: Annual Report for the FY 2022-23: Investors Information > Financials > Annual Reports > Annual Report 2022-2023Notice of AGM to be held on 16th September 2023:Investors Information > Shareholders > General Meeting/Postal Ballot > Notice of Annual General Meeting to be held on 16.09.2023Please take the same on record.