Further to the proceedings of 38th Annual General Meeting (AGM) of the Company submitted pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 on 16/09/2023, Gujarat Industries Power Co has informed that it enclosed a certified copy of the Minutes of the 38th Annual General Meeting of the Members of the Company held on Saturday, 16th September, 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
