Pursuant to Regulation 30 and 47, read with Schedule II of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, GVK Power & Infrastructure has attached the Copy of Newspaper advertisement published in Financial Express (English) and Nava Telangana (Telugu) dated 10th December, 2024, informing about completion of dispatch of Notice of 30th Annual General Meeting (AGM) of the Company along with Annual Report for the financial year 2023-24. The said notice was also hereby given that the AGM will be held on Tuesday, 31st December, 2024 at 11:30 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) including e-voting details, information of cut-off date and Book Closure dates for the purpose of ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
