Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, Gujarat Industries Power Co has enclosed a copy of the Postal Ballot Notice dated 29th November, 2024, along with explanatory statement which is being disseminated to the shareholders of the Company for seeking approval in relation to following resolutions: To appoint Shri Krishna Kumar Nirala, IAS (DIN: 08665796} Secretary, Finance Department (Expenditure}, Nominee of Government of Gujarat (GOG) as a Director of the Company; and to appoint Shri Jagdish Prasad Gupta, IAS (DIN: 01952821), Additional Chief Secretary, Tribal Development Department, Nominee of Government of Gujarat (GOG) as a Director of the Company. Postal Ballot Notice is uploaded on the website of the Company, viz., www.gipcl.com and website of CDSL (agency for providing the e-Voting facility) i.e. www.cdslindia .com and can also be accessed from the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
