Nagpur Power & Industries Ltd
Notice Of 27Th Annual General Meeting (AGM) Of The Company For The Financial Year 2022-23 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
04:19 PM, 28th Nov 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we are enclosing herewith Notice of 27th AGM of the Company scheduled to be held on Friday December 22 2023 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the Notice of 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 cut-off date i.e. Friday December 15 2023. The remote e-voting begins on Tuesday December 19 2023 (09:00 AM) and ends on Thursday December 21 2023 (05:00 PM).